Officer:
GRANVILLE LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOBLE GOAL LIMITED | Shareholder | 12-FEB-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GOAL LINE LIMITED | Shareholder | 07-APR-2004 | - | 05-JUL-2006 | Samoa | Defaulted | Panama Papers |
| Cordoba Capital International Limited | Shareholder | 30-DEC-2009 | - | 30-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN POINT GROUP LIMITED | Shareholder | 28-OCT-2004 | - | 28-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| LONG RIVER DEVELOPMENT LIMITED | Shareholder | 14-JUN-2004 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| Asianomics Limited | Shareholder | 23-APR-2007 | 11-DEC-2007 | 23-APR-2007 | British Virgin Islands | Active | Panama Papers |
| JENERATE INVESTMENTS INC. | Shareholder | 25-JUN-1997 | - | 05-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| ONSTER TECHNOLOGY LIMITED | Shareholder | 05-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FANTANSY ANGEL HOLDINGS LTD. | Shareholder | 24-MAR-2004 | 13-SEP-2010 | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| WORLDWIDE CITY TRADING LIMITED | Shareholder | 04-NOV-2009 | - | 13-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| APG Asia Limited | Shareholder | 12-JUN-2006 | 15-DEC-2006 | 12-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HAMMOND-BLACK LIMITED | Shareholder | 18-OCT-2006 | 24-JUN-2009 | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| PEARL SINO INVESTMENT INC. | Shareholder | 18-AUG-2004 | 24-SEP-2004 | 29-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRANVILLE 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.