Entity:
Grandsville Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominees One Limited | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Nominees Two Limited | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Triplet Limited | Director | 1998-05-15 | 2000-08-29 | Offshore Leaks |
| Cameron Limited | Director | 1998-05-15 | 2000-08-29 | Offshore Leaks |
| Plaiderie Corporate Secretaries Limited | Director | 1998-05-15 | 2000-08-29 | Offshore Leaks |
| Songbird Limited | Director | 2000-08-29 | 2002-04-15 | Offshore Leaks |
| Birdsong Limited | Director | 2000-08-29 | 2002-04-15 | Offshore Leaks |
| AITG Corporate Secretaries Limited | Secretary | 2000-08-29 | 2002-04-15 | Offshore Leaks |
| DBS TRUSTEE H.K. (JERSEY) LIMITED | Shareholder | 2002-04-15 | - | Offshore Leaks |
| DHJ MANAGEMENT LIMITED | Director | 2002-04-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.