Officer:
GRANDIOSE INVESTMENTS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVACARI TRADING LTD. | Shareholder | 22-SEP-2005 | - | 08-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WELTER INTERNATIONAL LTD. | Shareholder | 22-SEP-2005 | - | 31-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRANDIOSE INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| GRANDIOSE INVESTMENTS 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.