Officer:
Grand Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alliance Bear Limited | Shareholder | 09-NOV-2012 | - | 09-NOV-2012 | British Virgin Islands | Dissolved | Panama Papers |
| WEALTH SHINE ENTERPRISE LTD. | Shareholder | 10-AUG-2012 | - | 10-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| PRECIOUS CAPITAL INVESTMENTS LTD. | Shareholder | 16-APR-2014 | - | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| EMERALD HORIZON LIMITED | Shareholder | 16-APR-2014 | - | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| STRATEGIC WEALTH CAPITAL LTD. | Shareholder | 16-APR-2014 | - | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| CHEER BILLION INTERNATIONAL LTD. | Shareholder | 05-JUL-2012 | 25-FEB-2013 | 05-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grand Nominees Limited | Similar name and address as | - | - | Panama Papers |
| 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 |
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.