by The International Consortium of Investigative Journalists
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Entity

GrandRiver Guaranty, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Incorporated: 26-FEB-2003 Closed: 09-OCT-2003
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Brennan - Michael W Director 03-MAR-2003 10-NOV-2005 Paradise Papers - Appleby
Collery - Gavin Director 03-MAR-2003 25-SEP-2003 Paradise Papers - Appleby
Dean - Donna Secretary 10-NOV-2005 31-JAN-2006 Paradise Papers - Appleby
Denton - Robert L. Director 03-MAR-2003 31-JAN-2006 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 03-MAR-2003 31-JAN-2006 Paradise Papers - Appleby
Faries - Timothy Carrick Director 03-MAR-2003 31-JAN-2006 Paradise Papers - Appleby
Hamlin - Clay W Director 03-MAR-2003 10-NOV-2005 Paradise Papers - Appleby
Kauffman - Geoffrey Nicholas Director 03-MAR-2003 10-NOV-2005 Paradise Papers - Appleby
Lemoine - Frederick K Director 25-SEP-2003 10-NOV-2005 Paradise Papers - Appleby
Raine - Kathryn J Secretary 05-JUN-2003 22-SEP-2003 Paradise Papers - Appleby
Reynolds - Paula Secretary 22-SEP-2003 10-NOV-2005 Paradise Papers - Appleby
Shidler - Jay H. Director 03-MAR-2003 31-JAN-2006 Paradise Papers - Appleby
Shidler - Jay H. Chairman of the board 05-JUN-2003 31-JAN-2006 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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