Officer:
GRANGE NOMINEES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHITA GROUP CORPORATION | Shareholder | 16-FEB-2001 | - | 05-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TORUN CORPORATION | Shareholder | 21-AUG-2001 | 05-SEP-2002 | 27-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JM INVESTMENT HOLDINGS LIMITED | Shareholder | 27-JUL-2001 | 05-SEP-2002 | 16-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GABALE INVESTMENT HOLDINGS LIMITED | Shareholder | 27-APR-2001 | 05-SEP-2002 | 10-APR-2001 | British Virgin Islands | Active | Panama Papers |
| VALLE FRESCO INVESTMENT HOLDINGS LIMITED | Shareholder | 13-MAR-2002 | 05-SEP-2002 | 01-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MANDURAH INVESTMENT HOLDINGS LIMITED | Shareholder | 10-NOV-2000 | 05-SEP-2002 | 10-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| TOPCLUB CORPORATION | Shareholder | 27-APR-2001 | 05-SEP-2002 | 20-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ALCUSI INVESTMENT HOLDINGS LIMITED | Shareholder | 02-JAN-2001 | 05-SEP-2002 | 10-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| CARINE LIMITED | Shareholder | 10-NOV-2000 | 05-SEP-2002 | 31-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| VILASAR INVESTMENT HOLDINGS LIMITED | Shareholder | 03-JAN-2001 | - | 05-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| PAZIVA INVESTMENT HOLDINGS LIMITED | Shareholder | 11-DEC-2000 | 05-SEP-2002 | 05-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LOS MOLINOS, INC. | Shareholder | 18-JUN-2001 | 05-SEP-2002 | 16-MAY-1995 | Bahamas | Active | Panama Papers |
| BSG INTERNATIONAL LIMITED | Shareholder | 15-NOV-2001 | 02-SEP-2002 | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| NATIONWIDE LEISURE LIMITED | Shareholder | 11-JUL-2001 | 29-OCT-2002 | 25-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| HCP DIRECT INVESTMENTS LIMITED | Shareholder | 29-NOV-2000 | - | 06-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HCP DIRECT INVESTMENTS LIMITED | Shareholder | 16-DEC-1999 | - | 06-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRANGE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GRANGE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GRANGE NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| GRANGE NOMINEES 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.