by The International Consortium of Investigative Journalists
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Entity

GRANDEUR HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MUSTAQ MUSA Shareholder 16-DEC-2003 30-JAN-2005 Panama Papers
BAHADUR HIRJI Shareholder 09-DEC-2003 09-DEC-2003 Panama Papers
R & H TRUST CO (JERSEY) LIMITED as trustee of the PNA Trust Shareholder 25-JUL-2012 - Panama Papers
SANTOSH ANAND Shareholder 30-JAN-2005 20-MAY-2012 Panama Papers
PREM NATH ANAND Shareholder 30-JAN-2005 25-JUL-2012 Panama Papers
PREM NATH ANAND Shareholder 20-MAY-2012 25-JUL-2012 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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