Officer:
Grindrod Limited
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unicorn Ross Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
| Unicorn Scotia Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
| Unicorn Java Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
| Unicorn North Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
| Atlas Trading Limited | Connected to | - | - | 21-APR-2009 | Isle of Man | - | Paradise Papers |
| Unicorn Ionia Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
| Oribi Limited | Connected to | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers |
| Unicorn Marmara Limited | Connected to | - | - | 22-MAY-2009 | Isle of Man | - | Paradise Papers |
| Unicorn Shipping Holdings (International) Limited | Connected to | - | - | British Virgin Islands | - | Paradise Papers | |
| Unicorn Caspian Limited | Connected to | - | - | 28-OCT-2005 | Isle of Man | - | Paradise Papers |
| Unicorn Bulk Traders Limited | Connected to | - | - | 08-JUL-2005 | Isle of Man | - | Paradise Papers |
| Unicorn Baltic Limited | Connected to | - | - | 28-OCT-2005 | Isle of Man | - | Paradise Papers |
| Unicorn Atlantic Limited | Connected to | - | - | 28-OCT-2005 | Isle of Man | - | Paradise Papers |
| The Turtle Trust | Connected to | - | - | 17-DEC-2002 | Isle of Man | - | Paradise Papers |
| The Partridge Trust | Connected to | - | - | 17-DEC-2002 | Isle of Man | - | Paradise Papers |
| Hulson Limited | Ultimate beneficial owner | - | - | 29-JUL-2002 | Isle of Man | - | Paradise Papers |
| Petrochemical Shipping Limited | Connected to | - | - | 18-JUL-1994 | Isle of Man | - | Paradise Papers |
| Petrochemical Shipping Limited | Ultimate beneficial owner | - | - | 18-JUL-1994 | Isle of Man | - | Paradise Papers |
| Nyathi Limited | Connected to | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers |
| Nyathi Limited | Ultimate beneficial owner | - | - | 04-OCT-2010 | Isle of Man | - | Paradise Papers |
| Grindrod Investments (IOM) Limited | Connected to | - | - | 21-DEC-2006 | Isle of Man | - | Paradise Papers |
| Grindrod Investments (IOM) Limited | Ultimate beneficial owner | - | - | 21-DEC-2006 | Isle of Man | - | Paradise 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.