by The International Consortium of Investigative Journalists
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Entity

GRANDEUR HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2006 Inactivation: 25-NOV-2011 Struck off: 15-FEB-2012
  • Status: Discontinued
  • Registered in: Samoa
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
BAHADUR HIRJI Shareholder 13-DEC-2003 16-DEC-2003 Panama Papers
MUSTAQ MUSA Shareholder 16-DEC-2003 30-JAN-2005 Panama Papers
PREM NATH ANAND Shareholder 31-JAN-2005 - Panama Papers
SANTOSH ANAND Shareholder 31-JAN-2005 - Panama Papers
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Intermediary

Status Data From
GULF INVESTMENTS WORLDWIDE LTD. ACTIVE Panama Papers
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