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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Risk Capital Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-FEB-2004

Connections:

Officer (17)

Role From To Data From
Richard, Hermann & Associates Limited Shareholder - - Paradise Papers
GRC LEGACY LLC Shareholder - - Paradise Papers
Global Risk Capital LLC Shareholder - - Paradise Papers
GRC International, LLC Shareholder - - Paradise Papers
Vöegeli - Richard Hermann Director 09-FEB-2004 17-DEC-2004 Paradise Papers
KPMG LLP - Virgina Auditor 31-MAR-2007 - Paradise Papers
KPMG LLP - Virgina Auditor 28-DEC-2009 - Paradise Papers
White - Roslyn L Secretary 19-MAY-2005 07-MAR-2006 Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Bean - Lynnell Rabihah Secretary 27-FEB-2004 03-DEC-2004 Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Paterniti - Jason Is signatory for - - Paradise Papers
Paterniti - Jason Shareholder - - Paradise Papers
Paterniti - Jason Director 22-DEC-2004 - Paradise Papers
Osborne - John L Is signatory for - - Paradise Papers
Osborne - John L Shareholder - - Paradise Papers
Osborne - John L Director 09-FEB-2004 - Paradise Papers
Barnes - Colin Roy Is signatory for - - Paradise Papers
Barnes - Colin Roy Director 09-FEB-2004 27-APR-2012 Paradise Papers
Barnes - Colin Roy Chairman of the board 27-FEB-2004 27-APR-2012 Paradise Papers
Polk - Christel Secretary 29-AUG-2006 08-MAR-2011 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 07-MAR-2006 29-AUG-2006 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
17 Lighthouse Lane; Southampton SN 02; Bermuda Paradise Papers

Other (1)

Data From
Global Risk Capital Group 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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