by The International Consortium of Investigative Journalists
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Entity

Global Risk Capital Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 05-FEB-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

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

Data From
Global Risk Capital Group Paradise Papers - Appleby
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