by The International Consortium of Investigative Journalists
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Officer

GRANDFIELD HOLDINGS GROUP LIMITED

  • Connected to 6 addresses
  • Connected to 9 officers
  • Connected to 165 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADOBE GROUP LIMITED Director 2002-03-05 - 05-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
BACHDALE INVESTMENTS LIMITED Director 2002-08-15 2006-06-01 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Castiglione Limited Director 2005-04-22 - 19-NOV-2004 British Virgin Islands Active Offshore Leaks
HFV GP LIMITED Vice president 2004-04-16 - 16-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Integral Arbitrage Offshore, Ltd Director 2001-12-31 2002-04-29 11-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Montenotte Overseas Limited Director 2005-04-22 - 19-NOV-2004 British Virgin Islands Active Offshore Leaks
REBEL INTERNATIONAL , LTD. Director 1999-01-01 - 30-NOV-1998 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
Srekal Holdings, 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
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Officer

Role From To Data From
Eddyanto Hadisurjo Nominee shareholder - - Offshore Leaks
Marlena Dewi Tjahjadi Nominee shareholder - - Offshore Leaks
Mohamad Abdullah Jasin and Dewi Kam Nominee shareholder - - Offshore Leaks
Rajiv Dewan Saigal Nominee shareholder - - Offshore Leaks
Tiong Ing Nominee shareholder - - Offshore Leaks
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Address

Data From
Via Forte Bravetta 21 Roma Italy Offshore Leaks
Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia Offshore Leaks
Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates Offshore Leaks
Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesia Offshore Leaks
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