by The International Consortium of Investigative Journalists
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Officer

GROSVENOR NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARLEEN LIMITED Shareholder 18-OCT-1999 - 24-SEP-1999 Niue Inactivated Panama Papers
DERREN LIMITED Shareholder 18-OCT-1999 - 29-SEP-1999 Niue Inactivated Panama Papers
VANDA LIMITED Shareholder 09-DEC-1999 - 21-OCT-1999 Niue Inactivated Panama Papers
QUARANT LIMITED Shareholder 20-MAY-2003 21-MAY-2003 07-APR-2003 British Virgin Islands Dissolved Panama Papers
CARDINAL CAPITAL LIMITED Shareholder 17-JUL-1992 - 13-JUL-1992 Bahamas Defaulted Panama Papers
FAIRWYN ENTERPRISES LIMITED Shareholder 09-DEC-1999 - 04-OCT-1999 Niue Inactivated Panama Papers
BERRYWOODS LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
GROSVENOR NOMINESS 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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