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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grand Army Guarantor #4 Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-MAY-2007
  • Closed:
    22-MAY-2007

Connections:

Officer (4)

Role From To Data From
Grand Army Holdings Limited Shareholder - - Paradise Papers
Pigott - Amie Secretary 22-MAY-2007 08-JAN-2008 Paradise Papers
Hoskins - Christine Mary Is signatory for - - Paradise Papers
Hoskins - Christine Mary Director 22-MAY-2007 08-JAN-2008 Paradise Papers
Hoskins - Christine Mary Vice-president 22-MAY-2007 08-JAN-2008 Paradise Papers
Jenkins - Edward Reiber Is signatory for - - Paradise Papers
Jenkins - Edward Reiber President 22-MAY-2007 08-JAN-2008 Paradise Papers
Jenkins - Edward Reiber Director 22-MAY-2007 08-JAN-2008 Paradise Papers

Address (1)

Data From
3 Mangrove Bay Road; Sandys Parish MA 01; Bermuda 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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