Officer:
GRAND HARBOUR TRUSTEES LIMITED
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WF SERVICES LIMITED | Shareholder | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL HOME GROUP LIMITED | Shareholder | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| IBERIAN ENTERPRISES LIMITED | Shareholder | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| JAVELINE HOLDINGS LIMITED | Shareholder | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| SPACE ENERGY HOLDINGS LIMITED | Shareholder | - | - | 25-AUG-2009 | Malta | - | Paradise Papers |
| STATISCANDA LIMITED | Shareholder | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| BAILY PROPERTIES LIMITED | Shareholder | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| SH LIMITED | Shareholder | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| BAGGOT HOLDINGS LIMITED | Shareholder | - | - | 04-FEB-2016 | Malta | - | Paradise Papers |
| ZENITH BIOFUELS LIMITED | Shareholder | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
| BLACKWATER HOLDINGS LTD | Shareholder | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 12 LIMITED | Shareholder | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| NASSAU HOLDINGS LIMITED | Shareholder | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| SYMBLOM HOLDINGS LIMITED | Shareholder | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 11 LIMITED | Shareholder | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| LIN YUEN INTERNATIONAL LIMITED | Shareholder | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| MORTLAKE HOLDINGS LIMITED | Shareholder | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| SLEEK LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRAND HARBOUR TRUSTEES LIMITED AND JUSTINE MARKOVITZ BORDENAVE | Same id as | - | - | Paradise Papers |
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.