Officer:
G.R. NOMINEES LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENLY LIMITED | Shareholder | 20-SEP-2000 | - | 20-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUNKALA LIMITED | Shareholder | 21-MAY-1993 | - | 05-MAY-1993 | British Virgin Islands | Active | Panama Papers |
| ELKINGTON PROPERTIES LIMITED | Shareholder | 06-JAN-1994 | - | 05-MAY-1994 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G.R. NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| G.R. NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| G.R NOMINEES LTD. | 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.