by The International Consortium of Investigative Journalists
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Entity

Grampian Investments Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 01-SEP-1989 Closed: 21-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 01-SEP-1989 31-DEC-1997 Paradise Papers - Appleby
Burns - Michael J Director 17-APR-1996 31-DEC-1997 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 01-SEP-1989 - Paradise Papers - Appleby
Hanson - Barry Director 01-SEP-1989 - Paradise Papers - Appleby
Hanson - Barry Treasurer 01-SEP-1989 - Paradise Papers - Appleby
Hanson - Barry President 01-SEP-1989 - Paradise Papers - Appleby
Molyneux - Douglas Director 16-NOV-1992 02-OCT-1998 Paradise Papers - Appleby
Molyneux - Douglas Vice-president 17-APR-1996 02-OCT-1998 Paradise Papers - Appleby
Pearson - J. Edward Director 01-SEP-1989 - Paradise Papers - Appleby
Poole - Deborah J Vice-president 05-OCT-1998 - Paradise Papers - Appleby
Poole - Deborah J Director 02-OCT-1998 - Paradise Papers - Appleby
Randall - Debra Secretary 18-MAY-1999 - Paradise Papers - Appleby
Robinson - Kenneth E T Director 01-SEP-1989 - Paradise Papers - Appleby
Smith - Janet P. Secretary 20-MAY-1993 18-MAY-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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