Officer:
Grant Samuel Abraham
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hiram Holding Company Ltd. | Shareholder | 22-JUL-2008 | - | 11-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Watermark Enterprises Limited | Shareholder | 01-JUN-2009 | - | 30-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Insight Solutions International Inc. | Shareholder | 26-NOV-2010 | - | 26-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Keystar Enterprises Ltd. | Shareholder | 22-JUL-2008 | 24-MAR-2010 | 10-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| IPSA Developments Limited | Shareholder | 24-OCT-2008 | - | 23-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grant Samuel Abraham | 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.