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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GRIFFIN (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-MAR-1995
  • Closed:
    31-JAN-2008

Connections:

Officer (13)

Role From To Data From
Griffin L.L.C. Valdosta, Georgia Shareholder - - Paradise Papers
Griffin - Rutledge Avalon Director 20-MAR-1995 04-NOV-2003 Paradise Papers
Griffin - Rutledge Avalon President 20-MAR-1995 04-NOV-2004 Paradise Papers
Conaway - James E. Vice-president 26-AUG-2004 13-NOV-2007 Paradise Papers
Conaway - James E. Director 13-JUL-2004 13-NOV-2007 Paradise Papers
Van Dijk - Antonius F Director 21-JUL-2004 13-NOV-2007 Paradise Papers
Van Dijk - Antonius F Treasurer 06-SEP-2005 13-NOV-2007 Paradise Papers
Campbell - Jette Secretary 20-MAR-1995 26-MAR-2003 Paradise Papers
Campbell - Jette Secretary 31-MAR-2003 16-JUN-2003 Paradise Papers
Campbell - Jette Treasurer 20-MAR-1995 06-SEP-2005 Paradise Papers
Pougnier - Jean Edouard Director 21-JUL-2004 13-NOV-2007 Paradise Papers
Pougnier - Jean Edouard Secretary 26-MAR-2003 31-MAR-2003 Paradise Papers
Pougnier - Jean Edouard Secretary 16-JUN-2003 01-MAR-2005 Paradise Papers
Pougnier - Jean Edouard President 26-AUG-2004 13-NOV-2007 Paradise Papers
Bennett-Smith - Anne M Secretary 01-FEB-2005 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 25-JAN-2007 13-NOV-2007 Paradise Papers
Dean - Donna Secretary 18-OCT-2004 01-FEB-2005 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 25-JAN-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-MAR-1995 13-NOV-2007 Paradise Papers
Counsell - Timothy J Director 13-APR-1998 21-JUL-2004 Paradise Papers
Morris - A Shaun Director 20-MAR-1995 21-JUL-2004 Paradise Papers
Morris - A Shaun Vice-president 13-APR-1998 26-AUG-2004 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

Explore more from

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