by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

DE GRANDPRÉ CHAIT

  • Connected to 82 entities
  • Linked countries: Canada
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Blue Seymour Holdings Limited Intermediary 04-AUG-2011 British Virgin Islands Active Panama Papers
Brannen International Ltd. Intermediary 11-JUN-2008 British Virgin Islands Dissolved Panama Papers
Cabrera Investments Limited Intermediary 16-FEB-2006 British Virgin Islands Active Panama Papers
Cambium Investments Limited Intermediary 17-FEB-2006 British Virgin Islands Active Panama Papers
Domi Ltd. Intermediary 22-JUN-2006 British Virgin Islands Active Panama Papers
Endless Worldwide Limited Intermediary 22-NOV-2004 British Virgin Islands Defaulted Panama Papers
Global Altitude Limited Intermediary 12-JUL-2006 British Virgin Islands Dissolved Panama Papers
Henri Investments Holdings Ltd. Intermediary 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
MANGROVE ASSOCIATES LIMITED Intermediary 14-MAR-1996 British Virgin Islands Active Panama Papers
Mark Beech Ltd. Intermediary 08-AUG-2005 British Virgin Islands Dissolved Panama Papers
Maya Investments Holdings Trading Ltd. Intermediary 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
Myrestiadel Limited Intermediary 06-FEB-2008 British Virgin Islands In transition Panama Papers
NAIROBI HOLDINGS LIMITED Intermediary 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
Oaken Limited Intermediary 16-FEB-2006 British Virgin Islands Dissolved Panama Papers
Poinciana Investments Group Ltd. Intermediary 25-JAN-2005 British Virgin Islands Dissolved Panama Papers
Pollenca Limited Intermediary 21-MAR-2006 British Virgin Islands Dissolved Panama Papers
RED OAK TREE GLOBAL LIMITED Intermediary 23-SEP-2009 British Virgin Islands Active Panama Papers
SAXALL HOLDINGS LIMITED Intermediary 01-SEP-1994 British Virgin Islands Active Panama Papers
Top Spring Assets Limited Intermediary 18-APR-2011 British Virgin Islands Active Panama Papers
Victory Assets International Ltd Intermediary 25-NOV-2004 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now