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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grundy Worldwide Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-MAY-1988
  • Closed:
    29-DEC-2010

Connections:

Officer (12)

Role From To Data From
Humby - Nicholas W Director 13-APR-1999 29-SEP-2000 Paradise Papers
Tingay - Sarah Director 19-DEC-2000 29-DEC-2010 Paradise Papers
FREMANTLEMEDIA GROUP LIMITED Shareholder - - Paradise Papers
Tufo - C. Anthony del Director 04-SEP-1997 13-APR-1999 Paradise Papers
Bennett - James S Chairman 17-DEC-1999 30-NOV-2000 Paradise Papers
Bennett - James S Director 17-DEC-1999 30-NOV-2000 Paradise Papers
Ousey - Ian Chairman 25-SEP-2001 29-DEC-2010 Paradise Papers
Ousey - Ian Director 04-SEP-1997 29-DEC-2010 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 04-SEP-1997 22-DEC-2009 Paradise Papers
Hollis - Barbara Lynn Secretary 04-SEP-1997 04-MAR-2003 Paradise Papers
Parker - Nicola L Secretary 12-DEC-2006 29-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 04-MAR-2003 12-DEC-2006 Paradise Papers
Cabral - Warren Wilton Director 04-SEP-1997 13-APR-1999 Paradise Papers
Burns - Michael J Director 04-SEP-1997 13-APR-1999 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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more