by The International Consortium of Investigative Journalists
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Officer

G.R. NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUARIUS INVESTMENT MANAGEMENT LIMITED Shareholder 11-AUG-2006 - 21-FEB-2006 British Virgin Islands Defaulted Panama Papers
ASHBOURNE PROPERTY HOLDINGS LTD. Shareholder 01-JUL-1996 - 26-JAN-1996 British Virgin Islands Active Panama Papers
BLUE FUTURES INC. Shareholder 15-FEB-2004 - 11-JUN-2001 British Virgin Islands Active Panama Papers
FREDA SECURITIES LIMITED Shareholder 19-AUG-2004 - 18-JUN-2004 British Virgin Islands Inactivated Panama Papers
GLENBOW SECURITIES LIMITED Shareholder 13-SEP-2007 - 23-AUG-1996 British Virgin Islands Changed agent Panama Papers
HAMLYN PROPERTIES LIMITED Shareholder 19-MAR-2004 - 24-JAN-1994 British Virgin Islands Active Panama Papers
ILYSETTE LIMITED Shareholder 16-AUG-2005 22-FEB-2013 22-JUL-2005 British Virgin Islands Changed agent Panama Papers
J.H. GILHAUS N.V. Shareholder 20-DEC-1995 - 11-DEC-1995 Niue Inactivated Panama Papers
KARISSA S.A. Shareholder 02-OCT-2006 - 22-AUG-1997 British Virgin Islands Defaulted Panama Papers
KYNRADE PROPERTY HOLDINGS LTD Shareholder 29-JUN-2007 - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
LELAY LIMITED Shareholder 13-JUN-2003 - 08-APR-2003 British Virgin Islands Inactivated Panama Papers
MADDOCK PROPERTY HOLDINGS LTD Shareholder 23-AUG-2004 - 18-JUN-2004 British Virgin Islands Defaulted Panama Papers
MERCANTILE COMMERCIAL FINANCE LIMITED Shareholder 08-NOV-1994 - 22-JUL-1994 British Virgin Islands Defaulted Panama Papers
PANOLEUM INTERTRADE INC. Shareholder 19-SEP-2001 05-JUN-2013 31-AUG-1989 British Virgin Islands Changed agent Panama Papers
POPLAR REAL ESTATE LTD. Shareholder 08-JAN-1997 - 16-MAY-1996 British Virgin Islands Defaulted Panama Papers
RED VENTURES LIMITED Shareholder 02-MAR-2004 06-APR-2005 01-JUN-1999 British Virgin Islands Dissolved Panama Papers
STAC HOLDINGS LIMITED Shareholder 28-APR-2003 - 23-APR-2003 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
G.R NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R. NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R. NOMINEES LIMITED Similar name and address as - - Panama Papers
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