by The International Consortium of Investigative Journalists
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Officer

GROSVENOR NOMINEES LIMITED

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carleen Limited Shareholder 18-OCT-1999 - 25-OCT-2006 Samoa Defaulted Panama Papers
Derren Limited Shareholder 18-OCT-1999 - 25-OCT-2006 Samoa Defaulted Panama Papers
Fairwyn Enterprises Limited Shareholder 09-DEC-1999 - 25-OCT-2006 Samoa Defaulted Panama Papers
Vanda Limited Shareholder 09-DEC-1999 - 25-OCT-2006 Samoa Active Panama Papers
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