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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grundy European Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1983
  • Closed:
    10-OCT-1997

Connections:

Officer (9)

Role From To Data From
Grundy Holdings (Netherlands) BV Shareholder - - Paradise Papers
Durando - Sara Director 17-DEC-1999 18-DEC-2003 Paradise Papers
Tufo - C. Anthony del Chairman 04-SEP-1997 12-APR-1999 Paradise Papers
Tufo - C. Anthony del Director 04-SEP-1997 12-APR-1999 Paradise Papers
Ousey - Ian Director 12-APR-1999 18-DEC-2003 Paradise Papers
Ousey - Ian Chairman 12-APR-1999 18-DEC-2003 Paradise Papers
Hollis - Barbara Lynn Secretary 04-SEP-1997 06-MAR-2003 Paradise Papers
Ince - Garland "Ginny" Secretary 06-MAR-2003 18-DEC-2003 Paradise Papers
Cabral - Warren Wilton Director 04-SEP-1997 12-DEC-2000 Paradise Papers
Burns - Michael J Director 04-SEP-1997 18-DEC-2003 Paradise Papers
Faries - Timothy Carrick Director 12-DEC-2000 18-DEC-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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