by The International Consortium of Investigative Journalists
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Officer

Grand Nominees Limited

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIMONT GLOBAL LIMITED Shareholder 03-APR-2013 - 03-APR-2013 British Virgin Islands Active Panama Papers
Asian Mobile Telecom Limited Shareholder 28-MAR-2012 - 27-FEB-2008 British Virgin Islands Active Panama Papers
CELESTIA ACE ENTERPRISE INC. Shareholder 15-NOV-2012 - 19-APR-2012 British Virgin Islands Dissolved Panama Papers
CELESTIA ACE ENTERPRISE INC. Shareholder 19-APR-2012 - 19-APR-2012 British Virgin Islands Dissolved Panama Papers
EXTELL WORLDWIDE LIMITED Shareholder 25-APR-2013 - 25-APR-2013 British Virgin Islands Active Panama Papers
KIRKMAN WORLDWIDE INC. Shareholder 25-APR-2013 - 25-APR-2013 British Virgin Islands Active Panama Papers
MARLAND GROUP CORP. Shareholder 16-OCT-2015 - 08-JUL-2015 Seychelles Active Panama Papers
Majestic Horizon Group Limited Shareholder 16-JAN-2014 16-MAR-2014 07-JAN-2014 British Virgin Islands Active Panama Papers
Strategique Concept Ltd Shareholder 28-JAN-2013 - 28-JAN-2013 British Virgin Islands Active Panama Papers
TINKER BELLS GLOBAL LTD. Shareholder 30-MAY-2013 - 30-MAY-2013 British Virgin Islands Active Panama Papers
Tommy Enterprises Limited Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Dissolved Panama Papers
TransGlobal Solutions Limited Shareholder 10-JAN-2014 20-APR-2015 07-JAN-2014 British Virgin Islands Active Panama Papers
Ventura Bear Limited Shareholder 23-SEP-2014 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
WWIN Ltd. Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Grand Nominees Limited Similar name and address as - - Panama Papers
Grand Nominee Limited Similar name and address as - - Panama Papers
Grand Nominees Limited Similar name and address as - - Panama Papers
Grand Nominees Limited Similar name and address as - - Panama Papers
Grand Nominees Limited Similar name and address as - - Panama Papers
Grand Nominees Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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