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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grand Bay Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-SEP-2006
  • Closed:
    17-OCT-2008

Connections:

Officer (6)

Role From To Data From
Mora as Guardian for Santiago Mora - Jose Fernando Shareholder - - Paradise Papers
Convers - Maria Catalina Shareholder - - Paradise Papers
Convers - Maria Catalina Vice-president 06-OCT-2006 17-OCT-2008 Paradise Papers
Convers - Maria Catalina Director 06-OCT-2006 17-OCT-2008 Paradise Papers
Mora - Jose Fernando Shareholder - - Paradise Papers
Mora - Jose Fernando Chief executive officer 06-OCT-2006 17-OCT-2008 Paradise Papers
Mora - Jose Fernando President 06-OCT-2006 17-OCT-2008 Paradise Papers
Mora - Jose Fernando Director 06-OCT-2006 17-OCT-2008 Paradise Papers
Randall - Debra Secretary 06-OCT-2006 17-OCT-2008 Paradise Papers
Cox - Bernett Director 06-OCT-2006 06-OCT-2006 Paradise Papers
Rawlins - Ruby L Director 06-OCT-2006 06-OCT-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; 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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