Officer:
Status Grand Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AppleGreen Investments Ltd. | Secretary | 2009-08-12 | - | 12-AUG-2009 | Not identified | Active | Offshore Leaks |
| Crona Invest Ltd. | Secretary | 2009-08-12 | - | 12-AUG-2009 | Not identified | Transferred OUT | Offshore Leaks |
| RUBICON TRADE LTD. | Secretary | 2007-03-01 | - | 01-MAR-2007 | Not identified | Active | Offshore Leaks |
| Enfield Universal Ltd. | Secretary | 2001-03-26 | - | 19-MAR-2001 | 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.