by The International Consortium of Investigative Journalists
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Officer

Grandford Development Corp.

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANON SECURITIES GROUP LIMITED Shareholder - - 19-MAY-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
SUNPATH FINANCE LIMITED Shareholder - - 15-MAY-1998 British Virgin Islands Active Offshore Leaks
TRENTWELL ASSETS LTD Shareholder 1998-08-10 - 23-APR-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands Offshore Leaks
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