Officer:
Grandford Development Corp.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRENTWELL ASSETS LTD | Shareholder | 1998-08-10 | - | 23-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| Cinnamon Capital Ltd | Shareholder | 2004-02-05 | - | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| LIONRICH INVESTMENTS LIMITED | Shareholder | - | - | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| CANON SECURITIES GROUP LIMITED | Shareholder | - | - | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| SUNPATH FINANCE LIMITED | Shareholder | - | - | 15-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.