DE GRANDPRÉ CHAIT

LegalEntity · intermediary

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: LegalEntity
ICIJ node type: intermediary
Country: CA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003063

Relationships

[Representation, outgoing] intermediary of Cheyenne Worldwide Limited
[Representation, outgoing] intermediary of SAN SEVERIA LIMITED
[Representation, outgoing] intermediary of Global Altitude Limited
[Representation, outgoing] intermediary of Myrestiadel Limited
[Representation, outgoing] intermediary of Brannen International Ltd.
[Representation, outgoing] intermediary of Mark Beech Ltd.
[Representation, outgoing] intermediary of MANGROVE ASSOCIATES LIMITED
[Representation, outgoing] intermediary of NAIROBI HOLDINGS LIMITED
[Representation, outgoing] intermediary of SAXALL HOLDINGS LIMITED
[Representation, outgoing] intermediary of PAMLICO HOLDINGS LTD.
[Representation, outgoing] intermediary of PEMBROKE PROPERTY LTD.
[Representation, outgoing] intermediary of SIMONSIDE HOLDINGS LIMITED
[Representation, outgoing] intermediary of STAFFORD HOLDINGS LTD
[Representation, outgoing] intermediary of Torville Investment Ltd.
[Representation, outgoing] intermediary of Domi Ltd.
[Representation, outgoing] intermediary of Top Spring Assets Limited
[Representation, outgoing] intermediary of CORK HOLDINGS LTD
[Representation, outgoing] intermediary of ABERDEEN FINANCE LIMITED
[Representation, outgoing] intermediary of Hazen Holdings Ltd.
[Representation, outgoing] intermediary of MARIETTA FINANCE LIMITED
[Representation, outgoing] intermediary of SCARBOROUGH HOLDING LTD.
[Representation, outgoing] intermediary of RENAISSANCE MANAGEMENT LTD.
[Representation, outgoing] intermediary of S.E.A. MANAGEMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of TOWER MANAGEMENT INVESTMENTS LTD.
[Representation, outgoing] intermediary of Blue Seymour Holdings Limited
[Representation, outgoing] intermediary of Cambium Investments Limited
[Representation, outgoing] intermediary of Cabrera Investments Limited
[Representation, outgoing] intermediary of Maya Investments Holdings Trading Ltd.
[Representation, outgoing] intermediary of Ashreed Ltd.
[Representation, outgoing] intermediary of Tolough Ltd.
[Representation, outgoing] intermediary of FARLANE HOLDINGS CORP.
[Representation, outgoing] intermediary of Poinciana Investments Group Ltd.
[Representation, outgoing] intermediary of Pollenca Limited
[Representation, outgoing] intermediary of BLUE CARGO GLOBAL LIMITED
[Representation, outgoing] intermediary of CENTAURI FINANCIAL INC.
[Representation, outgoing] intermediary of Oaken Limited
[Representation, outgoing] intermediary of Hupehensis Limited
[Representation, outgoing] intermediary of Victory Assets International Ltd
[Representation, outgoing] intermediary of CORBRIDGE HOLDINGS LIMITED
[Representation, outgoing] intermediary of FEATHER HOLDINGS LTD.
[Representation, outgoing] intermediary of Augusta Global Ltd.
[Representation, outgoing] intermediary of BELLE VUE HOLDINGS LTD
[Representation, outgoing] intermediary of Caldera Holdings Ltd.
[Representation, outgoing] intermediary of Demco Holdings Ltd
[Representation, outgoing] intermediary of JANEVILLE HOLDINGS LIMITED
[Representation, outgoing] intermediary of MANOR PARK HOLDINGS LIMITED
[Representation, outgoing] intermediary of Atlin Holdings Ltd.
[Representation, outgoing] intermediary of Blythe Enterprises Ltd.
[Representation, outgoing] intermediary of KIMBALL FINANCE LIMITED
[Representation, outgoing] intermediary of COLORADO HOLDINGS LTD.
[Representation, outgoing] intermediary of KISCO HOLDINGS LIMITED
[Representation, outgoing] intermediary of Poctalia Ltd
[Representation, outgoing] intermediary of Endless Worldwide Limited
[Representation, outgoing] intermediary of TAPIRE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Growentia Ltd
[Representation, outgoing] intermediary of EDORAS LIMITED
[Representation, outgoing] intermediary of RED OAK TREE GLOBAL LIMITED
[Representation, outgoing] intermediary of FALCON HOLDINGS LTD
[Representation, outgoing] intermediary of Mega Hill Assets Limited
[Representation, outgoing] intermediary of NJS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OUTLAND HOLDINGS LTD.
[Representation, outgoing] intermediary of PARKVIEW ASSOCIATES LIMITED
[Representation, outgoing] intermediary of SOMERVILLE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Torco Investment Holdings Ltd.
[Representation, outgoing] intermediary of Henri Investments Holdings Ltd.
[Representation, outgoing] intermediary of SEDONA HOLDINGS SERVICES LTD
[Representation, outgoing] intermediary of CAICOS LTD.
[Representation, outgoing] intermediary of Lilburn Group Ltd.
[Representation, outgoing] intermediary of Renaissance II Management Ltd.
[Representation, outgoing] intermediary of Bobstay Limited
[Representation, outgoing] intermediary of SELHURST PARK PROPERTIES LTD
[Representation, outgoing] intermediary of Jonzac Group Limited
[Representation, outgoing] intermediary of Amisk Holdings Ltd.
[Representation, outgoing] intermediary of BYWELL HOLDINGS LIMITED
[Representation, outgoing] intermediary of BAYFIELD G.P. HOLDINGS LIMITED
[Representation, outgoing] intermediary of MARANDER HOLDINGS LIMITED
[Representation, outgoing] intermediary of ORNOIR INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Peony Development Ltd.
[Representation, outgoing] intermediary of Signature Properties Ltd.
[Representation, outgoing] intermediary of WOODBRIDGE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CASA VIEW INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Bruxelles Investments Limited