by The International Consortium of Investigative Journalists
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Officer

GRAND FANCY MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JENART TRADING LIMITED Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
OLIVER MOON TECHNOLOGY LTD. Shareholder 02-JAN-2009 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
SHERRY TRADING LIMITED Shareholder 02-JAN-2009 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
GRAND FANCY MANAGEMENT LIMITED Similar name and address as - - Panama Papers
GRAND FANCY MANAGEMENT LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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