Officer:
Status Grand Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARIMOOR LTD. | Secretary | 2006-05-24 | - | 24-MAY-2006 | Not identified | Dead | Offshore Leaks |
| GLOBALANCE GROUP LTD. | Secretary | 2006-06-06 | - | 06-JUN-2006 | Not identified | Active | Offshore Leaks |
| INOUT FINANCE LTD. | Secretary | 2006-06-06 | - | 06-JUN-2006 | Not identified | Active | Offshore Leaks |
| AVVA COMMERS LTD | Secretary | 2006-06-01 | - | 01-JUN-2006 | Not identified | Active | Offshore Leaks |
| Euroline Advisors Ltd. | Secretary | 2005-02-04 | - | 04-FEB-2005 | Not identified | Active | Offshore Leaks |
| RENACOM TRADING LTD. | Secretary | 2005-07-04 | - | 04-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| ACS Group Ltd. | Secretary | 2004-03-17 | - | 17-MAR-2004 | Not identified | Active | Offshore Leaks |
| Crown Findings, Inc. | Secretary | 2003-11-10 | - | 06-NOV-2003 | Not identified | Dead | 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 |
| Savaro Ltd. | Secretary | 2003-04-14 | - | 09-APR-2003 | Not identified | Active | Offshore Leaks |
| Invest Consult Management Ltd. | Secretary | 2002-08-19 | - | 13-AUG-2002 | Not identified | Dead | Offshore Leaks |
| BRITISHMETALTRADE LTD. | Secretary | 2005-12-09 | - | 09-DEC-2005 | Not identified | Dead | Offshore Leaks |
| APK-INFORM CONSULTING LTD. | Secretary | 2005-12-05 | - | 05-DEC-2005 | Not identified | Active | Offshore Leaks |
| Wideway Alliance Inc. | Secretary | 2004-03-17 | - | 11-MAR-2004 | Not identified | Active | Offshore Leaks |
| Investlab Consult Ltd. | Secretary | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Status Grand Limited | Similar name and address as | - | - | Offshore Leaks |
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.