Entity:
CARLBURNE HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD CHARTERED GRINDLAYS ONE LIMITED (Former name ANZ One Limited) | Shareholder | 22-SEP-1993 | 31-OCT-2002 | Panama Papers |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED (ANZ Two Limited) | Shareholder | 22-SEP-1993 | 31-OCT-2002 | Panama Papers |
| NOMIHOLD SECURITIES INC. | Shareholder | 31-OCT-2002 | 10-NOV-2003 | Panama Papers |
| G.R. Nominees Limited | Shareholder | 10-NOV-2003 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 10-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY LIMITED | 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.