by The International Consortium of Investigative Journalists
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Entity

GGG Global Capital Management, Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 26-SEP-2007 Closed: 31-MAR-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Address

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

Other

Data From
GEO GROUP Paradise Papers - Appleby
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