Officer:
GRANDFIELD HOLDINGS GROUP LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (165)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Srekal Holdings, Inc. | Director | 2001-08-16 | - | 16-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HFV GP LIMITED | Vice president | 2004-04-16 | - | 16-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Montenotte Overseas Limited | Director | 2005-04-22 | - | 19-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| ADOBE GROUP LIMITED | Director | 2002-03-05 | - | 05-MAR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SHION COMMUNICATIONS, INC. | Director | 2001-08-16 | - | 16-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T and D HOLDINGS, INC. | Director | 2001-08-17 | - | 17-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALUE EXCEL LTD | Director | 2004-12-22 | - | 26-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Castiglione Limited | Director | 2005-04-22 | - | 19-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Integral Arbitrage Offshore, Ltd | Director | 2001-12-31 | 2002-04-29 | 11-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REBEL INTERNATIONAL , LTD. | Director | 1999-01-01 | - | 30-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Corban Master Fund, Ltd. | Director | 2001-09-04 | 2002-11-22 | 05-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eddyanto Hadisurjo | Nominee shareholder | - | - | Offshore Leaks |
| Marlena Dewi Tjahjadi | Nominee shareholder | - | - | Offshore Leaks |
| Tiong Ing | Nominee shareholder | - | - | Offshore Leaks |
| Rajiv Dewan Saigal | Nominee shareholder | - | - | Offshore Leaks |
| Mohamad Abdullah Jasin and Dewi Kam | Nominee shareholder | - | - | Offshore Leaks |
Address (6)
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.