Officer:
STANDARD CHARTERED GRINDLAYS ONE LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOCOL INTERNATIONAL LIMITED | Shareholder | 23-APR-1997 | - | 13-OCT-1994 | Bahamas | Defaulted | Panama Papers |
| STARGATE I LIMITED | Shareholder | 18-MAY-1998 | 16-MAR-2012 | 06-MAY-1998 | Bahamas | Dissolved | Panama Papers |
| TRICK ONE MANAGEMENT LIMITED | Shareholder | 20-APR-2000 | - | 20-APR-2000 | Bahamas | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD CHARTERED GRINDLAYS ONE LTD. | Similar name and address as | - | - | Panama Papers |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED | Similar name and address as | - | - | Panama Papers |
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.