Entity:
GRANFORD CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORPHO HOLDINGS | Shareholder | 16-JUN-2006 | 23-AUG-2010 | Panama Papers |
| APPLE HOLDINGS | Shareholder | 16-JUN-2006 | 23-AUG-2010 | Panama Papers |
| IVAN NIETO | Shareholder | 13-DEC-2011 | - | Panama Papers |
| RAINY DAY HOLDINGS | Shareholder | 16-JUN-2006 | 23-AUG-2010 | Panama Papers |
| MAGNUM ADVISORY SERVICES LIMITED | Shareholder | 16-JUN-2006 | 13-DEC-2011 | Panama Papers |
| MAGNUM ADVISORY SERVICES LIMITED | Shareholder | 23-AUG-2010 | 13-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEXVALOR ASESORÍA LEGAL S.A. | ACTIVE | Panama Papers |
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.