by The International Consortium of Investigative Journalists
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Officer

Grosvenor Nominees Limited

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMC Digital Limited Shareholder 28-NOV-2013 - 11-SEP-2013 British Virgin Islands Dissolved Panama Papers
AMETHEST LIMITED Shareholder 02-JUN-2004 - 14-NOV-2006 Samoa Dissolved Panama Papers
BACH INVESTMENTS TRADING LIMITED Shareholder 12-APR-2010 - 07-AUG-2009 British Virgin Islands Defaulted Panama Papers
Ballymun Limited Shareholder 12-JAN-2012 - 12-JAN-2012 Bahamas In transition Panama Papers
CAMLORK LIMITED Shareholder 18-JUL-2005 - 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
COLUM MANAGEMENT LIMITED Shareholder 23-JUN-1998 20-OCT-2014 30-JAN-1998 Bahamas Active Panama Papers
HAZY WATERS HOLDINGS LIMITED Shareholder 13-JUL-2011 - 01-FEB-2011 British Virgin Islands Discontinued Panama Papers
HAZY WATERS HOLDINGS S.A. Shareholder 13-JUL-2011 - 24-JUN-2015 Panama Active Panama Papers
LEYBRIDGE LIMITED Shareholder 06-JAN-2004 - 25-OCT-2006 Samoa Defaulted Panama Papers
MAGNA INVESTMENTS LIMITED Shareholder 05-MAR-2004 28-FEB-2014 07-NOV-2006 Samoa In transition Panama Papers
Magna Finance Investments Limited Shareholder 05-MAR-2004 28-FEB-2014 05-JAN-2015 British Virgin Islands Active Panama Papers
Obsidian Holding Limited Shareholder 24-APR-2013 - 01-MAR-2013 British Virgin Islands Active Panama Papers
QUADREX GLOBAL LIMITED Shareholder 12-APR-2010 - 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
Rubine Holdings Limited Shareholder 03-JUL-2015 - 19-MAY-2015 British Virgin Islands Active Panama Papers
Ruby Skies Global Limited Shareholder 14-AUG-2014 - 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
SQUARE RED PROPERTY COMPANY LTD Shareholder 03-OCT-2013 10-DEC-2014 23-FEB-2001 British Virgin Islands Dissolved Panama Papers
TIESSE LIMITED Shareholder 27-NOV-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
WILLORN INVESTMENTS LIMITED Shareholder 20-NOV-2008 - 04-JUL-2000 Bahamas Active Panama Papers
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Officer

Role From To Data From
Grosvenor Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
5 Athol Street; Douglas; Isle of Man; IM1 1 QL Panama Papers
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