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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grampian Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1989
  • Closed:
    21-NOV-1997

Connections:

Officer (10)

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

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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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