by The International Consortium of Investigative Journalists
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Officer

GROSVENOR NOMINESS LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYDENE COMPANY LIMITED Shareholder 13-JUL-1999 - 12-JUL-1999 British Virgin Islands Active Panama Papers
THREE FOALS LIMITED Shareholder 20-MAY-2003 21-MAY-2003 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
UNITED SUGAR GROUP LIMITED Shareholder 22-OCT-2003 23-OCT-2003 22-OCT-2003 British Virgin Islands Defaulted Panama Papers
KLIENE MACHINERY INTERNATIONAL LIMITED Shareholder 04-JUN-2004 - 23-FEB-2001 British Virgin Islands Dissolved Panama Papers
SANSTER LIMITED Shareholder 23-OCT-2007 - 03-OCT-2007 British Virgin Islands Defaulted 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 Panama Papers
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