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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GGG Global Capital Management, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-SEP-2007
  • Closed:
    31-MAR-2010

Connections:

Officer (10)

Role From To Data From
Carayannis - Taso Director 12-NOV-2008 31-MAR-2010 Paradise Papers
Connor III - Philip Roger Howard Director 25-JUL-2008 31-MAR-2010 Paradise Papers
GEO GENESIS GROUP LTD. Shareholder - - Paradise Papers
Koplik - Marc President 30-OCT-2007 31-MAR-2010 Paradise Papers
Koplik - Marc Director 30-OCT-2007 31-MAR-2010 Paradise Papers
Grant, II - Albert Director 30-OCT-2007 31-MAR-2010 Paradise Papers
Grant, II - Albert Vice-president 30-OCT-2007 31-MAR-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 16-JAN-2009 31-MAR-2010 Paradise Papers
Hughes - Peter B Director 30-OCT-2007 31-MAR-2010 Paradise Papers
Williams-Grant - Nea Secretary 30-OCT-2007 16-JAN-2009 Paradise Papers
Cox - Bernett Director 30-OCT-2007 30-OCT-2007 Paradise Papers
Rawlins - Ruby L Director 30-OCT-2007 30-OCT-2007 Paradise Papers

Address (1)

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

Other (1)

Data From
GEO 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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