by The International Consortium of Investigative Journalists
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Entity

GRANION HOLDINGS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-1992 Inactivation: 03-JUN-2014 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 22-MAY-2000 25-APR-2007 Panama Papers
THE BEARER Shareholder 09-JUL-1992 22-MAY-2000 Panama Papers
MELWANI VASHIMAL GOBINDRAM Shareholder 25-APR-2007 26-APR-2007 Panama Papers
Vashimal Gobindram Melwani Shareholder 30-SEP-2013 - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 26-APR-2007 30-SEP-2013 Panama Papers
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Intermediary

Status Data From
HSBC INTERNATIONAL TRUSTEE LIMITED ACTIVE Panama Papers
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