GRANDEROCQUE LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GG
Incorporated: 2007-02-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10126513

Relationships

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[Ownership, incoming] shareholder of Capita Trustees Limited re A/C
[Ownership, incoming] shareholder of Biras Investments Limited
[Ownership, incoming] shareholder of Vanessa Colleen French
[Ownership, incoming] shareholder of Richard Buchanan Charles Foulds
[Ownership, incoming] shareholder of Zarin Begum Damji
[Ownership, incoming] shareholder of Christian Pieter Brand
[Ownership, incoming] shareholder of Peter Edgar Bourhill and Gay Bourhill
[Ownership, incoming] shareholder of Michael Robert Brissenden
[Ownership, incoming] shareholder of AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlement
[Ownership, incoming] shareholder of Hilton Hall
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Clive Chester Amber Smith + Jennifer Anne Amber Smith
[Ownership, incoming] shareholder of Arrowana Limited
[Ownership, incoming] shareholder of Enid Joan Graver
[Ownership, incoming] shareholder of David Colin John Crookes
[Ownership, incoming] shareholder of Neil John Morris
[Ownership, incoming] shareholder of Arnold David Wilson
[Ownership, incoming] shareholder of Velonte Limited
[Ownership, incoming] shareholder of John Paul Kinney
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[Ownership, incoming] shareholder of Cornelia Elizabeth Liebrecht
[Ownership, incoming] shareholder of Basil Charles and Marjorie Myrina Leather
[Ownership, incoming] shareholder of Geoffrey William Matthews
[Ownership, incoming] shareholder of MJW Trust
[Ownership, incoming] shareholder of George Bertram Mapstone
[Ownership, incoming] shareholder of Eric Kenneth Milner & Stephen Nigel Brown
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[Ownership, incoming] shareholder of Matthew Wraith
[Ownership, incoming] shareholder of Mary Janet and Linda Ann Marques
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[Ownership, incoming] shareholder of Paul Sibley McAdam
[Ownership, incoming] shareholder of Marcel Venter
[Ownership, incoming] shareholder of Patrick Bernand O'Reilly & Mrs Dympna O'Reilly
[Ownership, incoming] shareholder of Simon Neil Oliver
[Ownership, incoming] shareholder of Arlene Ray Wraith
[Ownership, incoming] shareholder of Simon Rober Proome
[Ownership, incoming] shareholder of Dianne Patricia Margaret Phillips
[Ownership, incoming] shareholder of Anastasia E C Joannou
[Ownership, incoming] shareholder of Elwyn Eugene Schenk
[Ownership, incoming] shareholder of Marjorie Myrina Leather
[Ownership, incoming] shareholder of Phillipe Breyne
[Ownership, incoming] shareholder of Anthony Rory Mapstone
[Ownership, incoming] shareholder of James Philip Glew
[Ownership, incoming] shareholder of Picaroon Limited
[Ownership, incoming] shareholder of TREVOR JOHN SWANEPOEL
[Ownership, incoming] shareholder of Kenneth Raydon Sharpe and Ludmila Sharpe
[Ownership, incoming] shareholder of Arnold David and Marjorie Anne Wilson
[Ownership, incoming] shareholder of Gavin David Commins
[Ownership, incoming] shareholder of Jane Ann Chamberlin
[Ownership, incoming] shareholder of Jean-Pierre and Jacqueline Sallet
[Ownership, incoming] shareholder of Nicolaas Jacobus van Zyl
[Ownership, incoming] shareholder of Ivann Francois van der Merwe