Officer:
GRACECOURT OFFSHORE INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRASSROOT MANAGEMENT LTD | Director | 2004-11-01 | - | 16-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Stream Zone Capital Inc. | Shareholder | 2008-08-25 | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Charms Vision Corp. | Director | 2008-08-11 | - | 03-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hamptons Estates International Ltd | Director | 2008-03-04 | - | 04-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cashew Park Investments Inc. | Director | 2008-02-25 | - | 17-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Thunderstart Inc. | Director | 2008-08-11 | - | 18-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Melissa Offshore Limited | Shareholder | 2008-01-02 | - | 27-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Chapel Links Limited | Shareholder | 2008-08-25 | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Gate Offshore Limited | Shareholder | 2008-08-07 | - | 07-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fahrenheit Assets Co., Inc. | Director | 2004-10-13 | - | 12-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Universal View Holdings Limited | Director | 2008-06-16 | - | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUPERFLO CAPITAL LIMITED | Director | 2005-11-04 | - | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| SAATCHI INVESTMENTS LTD | Director | 2008-06-20 | - | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Wrest Park Capital Inc. | Shareholder | 2006-09-13 | - | 18-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Lucky Investment Holding Ltd | Director | 2006-02-14 | - | 14-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rainbow Palm Ltd | Director | 2006-06-30 | - | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Carmichael Capital Ltd | Director | 2005-04-15 | - | 09-MAR-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Timperley Worldwide Corporation | Director | 2008-01-18 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Timperley Worldwide Corporation | Shareholder | 2008-01-18 | - | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Rosebance Capital Investments Limited | Shareholder | 2008-02-18 | - | 21-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Rosebance Capital Investments Limited | Director | 2008-02-18 | - | 21-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Etoile International Group Ltd | Shareholder | 2008-09-03 | - | 29-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Etoile International Group Ltd | Director | 2008-09-03 | - | 29-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
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.