Officer:
G R NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Khebra Oil Services Ltd | Shareholder | 03-JAN-2007 | - | 19-DEC-2006 | British Virgin Islands | Inactivated | Panama Papers |
| KAIROS TRADING LIMITED | Shareholder | 12-MAY-2004 | - | 05-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HARAMEAD LIMITED | Shareholder | 21-OCT-2005 | - | 16-JUN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| HESTON PROPERTIES LIMITED | Shareholder | 26-APR-2006 | - | 04-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G. R. NOMINEES 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.