by The International Consortium of Investigative Journalists
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Officer

STANDARD CHARTERED GRINDLAYS TWO LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JABULANI INVESTMENTS LIMITED Shareholder 08-JAN-2001 - 14-FEB-1992 Bahamas Dissolved Panama Papers
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
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Officer

Role From To Data From
STANDARD CHARTERED GRINDLAYS ONE LIMITED Similar name and address as - - Panama Papers
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Address

Data From
15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH Panama Papers
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