by The International Consortium of Investigative Journalists
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Officer

GRAND HARBOUR TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAILY HOLDINGS MANAGEMENT LIMITED Shareholder 05-NOV-2014 - 06-MAY-2011 British Virgin Islands Defaulted Panama Papers
BRAMFIELD GROUP LIMITED Shareholder 17-OCT-2014 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
HINDMARSH MARKETING LTD. Shareholder 04-NOV-2014 - 28-OCT-2005 British Virgin Islands Active Panama Papers
SDSH CONSULTING LIMITED Shareholder 27-MAR-2015 - 06-DEC-2010 British Virgin Islands Active Panama Papers
Silex Green Development Limited Shareholder 05-NOV-2015 - 18-NOV-2011 British Virgin Islands Inactivated Panama Papers
Silex Thai Investments Limited Shareholder 05-NOV-2014 - 31-OCT-2011 British Virgin Islands Inactivated Panama Papers
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Address

Data From
10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA Panama Papers
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