Officer:
GROSVENOR NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERRYWOODS LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| FAIRWYN ENTERPRISES LIMITED | Shareholder | 09-DEC-1999 | - | 04-OCT-1999 | Niue | Inactivated | Panama Papers |
| VANDA LIMITED | Shareholder | 09-DEC-1999 | - | 21-OCT-1999 | Niue | Inactivated | Panama Papers |
| DERREN LIMITED | Shareholder | 18-OCT-1999 | - | 29-SEP-1999 | Niue | Inactivated | Panama Papers |
| CARLEEN LIMITED | Shareholder | 18-OCT-1999 | - | 24-SEP-1999 | Niue | Inactivated | Panama Papers |
| CARDINAL CAPITAL LIMITED | Shareholder | 17-JUL-1992 | - | 13-JUL-1992 | Bahamas | Defaulted | Panama Papers |
| QUARANT LIMITED | Shareholder | 20-MAY-2003 | 21-MAY-2003 | 07-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GROSVENOR NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.