by The International Consortium of Investigative Journalists
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Officer

Status Grand Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

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
Enfield Universal Ltd. Secretary 2001-03-26 - 19-MAR-2001 Not identified Active Offshore Leaks
RUBICON TRADE LTD. Secretary 2007-03-01 - 01-MAR-2007 Not identified Active 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 Str., Kermia Building, Office 104,1097 Nicosia, Cyprus. Offshore Leaks
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