by The International Consortium of Investigative Journalists
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Officer

G.R. Nominees Limited

  • Connected to 1 address
  • Connected to 44 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEE LIMITED Shareholder 16-OCT-2000 - 12-OCT-2000 British Virgin Islands Active Panama Papers
CHATHAM SERVICES LIMITED Shareholder 26-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
Carat Group Limited Shareholder 24-JUN-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
Essential Films Limited Shareholder 21-NOV-2013 - 07-NOV-2013 British Virgin Islands Active Panama Papers
FELLOWSHIP CONSULTANTS LIMITED Shareholder 02-JUL-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
GLOBAL COM INC. Shareholder 21-DEC-2005 - 05-APR-2006 Samoa Active Panama Papers
HOLTVILLE PROPERTY HOLDINGS LTD. Shareholder 01-SEP-2004 - 28-JUL-2004 British Virgin Islands Active Panama Papers
KATTAN LIMITED Shareholder 17-JAN-1995 - 18-SEP-1990 British Virgin Islands Active Panama Papers
KEAYS COMPANY LIMITED Shareholder 26-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
KERRSVIEW INTERNATIONAL LIMITED Shareholder 05-NOV-2004 - 13-OCT-2004 British Virgin Islands Active Panama Papers
KISTAR GLOBAL LIMITED Shareholder 18-AUG-2006 - 14-AUG-2006 British Virgin Islands Active Panama Papers
MOORSVALE HOLDINGS LIMITED Shareholder 12-NOV-2003 - 31-OCT-2003 British Virgin Islands Active Panama Papers
Nelto Properties Limited Shareholder 07-MAY-2008 - 25-MAR-2008 British Virgin Islands Active Panama Papers
QUADRANGLE SERVICES LIMITED Shareholder 21-JUN-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
Quality Property Group Ltd Shareholder 09-APR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SAS PROPERTY LTD Shareholder 19-SEP-2011 - 09-SEP-2011 British Virgin Islands Active Panama Papers
SOMMER PROPERTY HOLDING LTD Shareholder 20-OCT-2011 - 06-SEP-2011 British Virgin Islands Active Panama Papers
SUCCESS TRADING GROUP LIMITED Shareholder 19-JUN-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
Vita Group Holdings Ltd. Shareholder 31-OCT-2013 - 25-OCT-2013 British Virgin Islands Active Panama Papers
WINGATE ENTERPRISES LIMITED Shareholder 17-APR-1996 - 11-DEC-2006 Samoa Active Panama Papers
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