by The International Consortium of Investigative Journalists
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Officer

Status Grand Limited

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACS Group Ltd. Secretary 2004-03-17 - 17-MAR-2004 Not identified Active Offshore Leaks
RENACOM TRADING LTD. Secretary 2005-07-04 - 04-JUL-2005 Not identified Liquidated Offshore Leaks
Wideway Alliance Inc. Secretary 2004-03-17 - 11-MAR-2004 Not identified Active Offshore Leaks
Invest Consult Management Ltd. Secretary 2002-08-19 - 13-AUG-2002 Not identified Dead Offshore Leaks
TARIMOOR LTD. Secretary 2006-05-24 - 24-MAY-2006 Not identified Dead Offshore Leaks
AVVA COMMERS LTD Secretary 2006-06-01 - 01-JUN-2006 Not identified Active Offshore Leaks
Savaro Ltd. Secretary 2003-04-14 - 09-APR-2003 Not identified Active Offshore Leaks
BRITISHMETALTRADE LTD. Secretary 2005-12-09 - 09-DEC-2005 Not identified Dead Offshore Leaks
INOUT FINANCE LTD. Secretary 2006-06-06 - 06-JUN-2006 Not identified Active Offshore Leaks
APK-INFORM CONSULTING LTD. Secretary 2005-12-05 - 05-DEC-2005 Not identified Active Offshore Leaks
GLOBALANCE GROUP LTD. Secretary 2006-06-06 - 06-JUN-2006 Not identified Active Offshore Leaks
Euroline Advisors Ltd. Secretary 2005-02-04 - 04-FEB-2005 Not identified Active Offshore Leaks
Crown Findings, Inc. Secretary 2003-11-10 - 06-NOV-2003 Not identified Dead Offshore Leaks
Investlab Consult Ltd. Secretary 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
Ovelgate Ltd. Secretary 2003-09-12 - 21-AUG-2003 Not identified Dead Offshore Leaks
Astron Partners Ltd. Secretary 2003-09-12 - 21-AUG-2003 Not identified Dead Offshore Leaks
Kormitex Ltd. Secretary 2003-09-12 - 21-AUG-2003 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Status Grand Limited Similar name and address as - - Offshore Leaks
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Address

Data From
4, Diagorou Street, Kermia Building, Office 104 1097 Nicosia Cyprus Offshore Leaks
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