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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Rio Capital Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    26-AUG-2004
  • Closed:
    23-NOV-2009

Connections:

Officer (11)

Role From To Data From
Bedford - Robin James Director 16-SEP-2004 18-JUL-2007 Paradise Papers
Grumser Capital Management LLC Shareholder - - Paradise Papers
Grumser Capital Management LLC Investment manager 17-SEP-2004 23-NOV-2009 Paradise Papers
Grumser - Georgiana Charnaux Vice-president 16-SEP-2004 23-NOV-2009 Paradise Papers
Grumser - Georgiana Charnaux Director 16-SEP-2004 23-NOV-2009 Paradise Papers
Grumser - Alfredo President 16-SEP-2004 23-NOV-2009 Paradise Papers
Grumser - Alfredo Director 16-SEP-2004 23-NOV-2009 Paradise Papers
Bean - Dana S Secretary 16-SEP-2004 18-JUN-2007 Paradise Papers
Richardson-Trott - Janice Secretary 31-MAR-2008 23-NOV-2009 Paradise Papers
Richardson - Towanda N Secretary 18-JUL-2007 30-DEC-2007 Paradise Papers
Erskine - Alex J Director 09-OCT-2008 23-NOV-2009 Paradise Papers
Ernst & Young Ltd. Auditor 16-SEP-2004 23-NOV-2009 Paradise Papers
Rawlins - Ruby L Director 16-SEP-2004 16-SEP-2004 Paradise Papers
Keyes - James Michael Director 16-SEP-2004 09-OCT-2008 Paradise Papers

Address (2)

Data From
19 Upper Cross Road; Greenwich; Connecticut 06831; United States of America 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