Officer:
Grosvenor Nominees Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BACH INVESTMENTS TRADING LIMITED | Shareholder | 12-APR-2010 | - | 07-AUG-2009 | British Virgin Islands | Defaulted | 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 |
| LEYBRIDGE LIMITED | Shareholder | 06-JAN-2004 | - | 25-OCT-2006 | Samoa | Defaulted | 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 |
| 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 |
| AMC Digital Limited | Shareholder | 28-NOV-2013 | - | 11-SEP-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Obsidian Holding Limited | Shareholder | 24-APR-2013 | - | 01-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| TIESSE LIMITED | Shareholder | 27-NOV-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | 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 |
| WILLORN INVESTMENTS LIMITED | Shareholder | 20-NOV-2008 | - | 04-JUL-2000 | Bahamas | 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 |
| AMETHEST LIMITED | Shareholder | 02-JUN-2004 | - | 14-NOV-2006 | Samoa | Dissolved | Panama Papers |
| COLUM MANAGEMENT LIMITED | Shareholder | 23-JUN-1998 | 20-OCT-2014 | 30-JAN-1998 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grosvenor 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.