Officer:
GROSVENOR NOMINESS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANSTER LIMITED | Shareholder | 23-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KLIENE MACHINERY INTERNATIONAL LIMITED | Shareholder | 04-JUN-2004 | - | 23-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| 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 |
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.