Officer:
GROSVENNOR NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLADA LIMITED | Shareholder | 23-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASHDALE GROVE HOLDINGS S.A. | Shareholder | 13-SEP-2006 | - | 13-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BENGARTH LIMITED | Shareholder | 13-JUL-1999 | - | 07-JUL-1999 | British Virgin Islands | Active | 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.