GRANDFIELD HOLDINGS GROUP LIMITED

LegalEntity · officer

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

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: ID, IT, VG, AE
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/81194

Relationships (showing 100 of 175)

[Ownership, outgoing] shareholder of KINNAMAN TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of WADHAM ASSETS LIMITED
[Directorship, outgoing] director of REBEL INTERNATIONAL , LTD.
[Directorship, outgoing] director of Nippon Computer Limited
[Directorship, outgoing] director of Falcor Australia, Ltd.
[Directorship, outgoing] director of Pine Ridge Ranch, Ltd.
[Directorship, outgoing] director of SKY-LANE FINANCE SERVICES LIMITED
[Directorship, outgoing] director of SREE Holdings Limited
[Directorship, outgoing] director of MAXI TECHNOLOGIES LIMITED
[Directorship, outgoing] director of PULSE TECHNOLOGY LIMITED
[Directorship, outgoing] director of UNIVERSAL STYLE LIMITED
[Directorship, outgoing] secretary of UNIVERSAL STYLE LIMITED
[Directorship, outgoing] director of FXFUND Ltd.
[Directorship, outgoing] director of Star Navigator Investments Ltd.
[Directorship, outgoing] director of KINGPAK INTERNATIONAL INC.
[Directorship, outgoing] director of Chestnut Fund Ltd.
[Directorship, outgoing] director of JADE SWALLOW SERVICES LIMITED
[Directorship, outgoing] director of STERLING HOLDINGS GROUP LIMITED
[Directorship, outgoing] director of MANZANA OFFSHORE LIMITED
[Directorship, outgoing] director of CONSTELLATION INTERNATIONAL CAPITAL CORP.
[Directorship, outgoing] director of UNDERSHOT OVERSEAS LIMITED
[Directorship, outgoing] secretary of UNDERSHOT OVERSEAS LIMITED
[Directorship, outgoing] director of Exeter Asset International Ltd.
[Ownership, outgoing] shareholder of RELIANCE UNIVERSAL LTD
[Directorship, outgoing] director of RELIANCE UNIVERSAL LTD
[Directorship, outgoing] director of Delta Futures Limited
[Directorship, outgoing] director of WDC Investors, Ltd.
[Directorship, outgoing] director of DCI Investors, Ltd.
[Directorship, outgoing] director of ZOLA INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of Mobile Station Limited
[Directorship, outgoing] director of ZOLA PARTNERS, L.P.
[Directorship, outgoing] director of Couchman International Limited
[Directorship, outgoing] director of Petrosian Holdings Ltd.
[Directorship, outgoing] director of SN MANAGEMENT LIMITED
[Directorship, outgoing] director of SMOFLOW INVESTMENTS LTD
[Directorship, outgoing] director of GLOBAL LEGNA HOLDINGS LIMITED
[Directorship, outgoing] director of HARMONY WORLDWIDE INVESTMENT LIMITED
[Directorship, outgoing] director of STALACTITE LIMITED
[Directorship, outgoing] director of SOLIVAN GLOBAL SERVICES LTD
[Directorship, outgoing] director of IMAGINATION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NSA HOLDINGS LIMITED
[Directorship, outgoing] director of NSA HOLDINGS LIMITED
[Directorship, outgoing] director of Galt Capital (BVI) Fund Ltd.
[Directorship, outgoing] director of BLUE ISLAND GROUP LIMITED
[Directorship, outgoing] director of Silverdo Arbitage Investors Ltd.
[Directorship, outgoing] director of Australasian Forestry Investments Limited
[Directorship, outgoing] director of SEASIDE WORLDWIDE LIMITED
[Directorship, outgoing] director of RAMPART FUND INTERNATIONAL LTD.
[Directorship, outgoing] director of AQUARIUS FINANCE ENTERPRISES LIMITED
[Directorship, outgoing] director of SHION COMMUNICATIONS, INC.
[Directorship, outgoing] director of Srekal Holdings, Inc.
[Directorship, outgoing] director of T and D HOLDINGS, INC.
[Directorship, outgoing] director of THE CONVERTIBLE FUND OFFSHORE LIMITED
[Directorship, outgoing] director of FAYWOOD MANAGEMENT HOLDINGS LIMITED
[Directorship, outgoing] director of Corban International Fund, Ltd
[Directorship, outgoing] director of Corban Master Fund, Ltd.
[Directorship, outgoing] director of The Benelm Corporation
[Directorship, outgoing] director of Master Dragon Investment, Ltd
[Ownership, outgoing] shareholder of COSTA INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of JEWEL TECHNOLOGIES LTD
[Directorship, outgoing] director of Brait US Opportunity Fund I Limited
[Directorship, outgoing] director of GRANDNET FINANCE LIMITED
[Directorship, outgoing] director of Leicester Venture Holdings Ltd.
[Directorship, outgoing] director of WELTON HOLDINGS INVESTMENTS LIMITED
[Directorship, outgoing] director of PROFOUND CONSULTANTS LTD
[Directorship, outgoing] director of Unity Planning Consultants Ltd
[Directorship, outgoing] director of Bacchus Marsh Corporation
[Directorship, outgoing] director of The Conus Fund Offshore Limited
[Directorship, outgoing] director of COSTA INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of THE ENDEAVOUR DIVERSIFIED FUND, LTD.
[Directorship, outgoing] director of Lutecia Fund Limited
[Directorship, outgoing] director of Waverton Investment Group Ltd
[Ownership, outgoing] shareholder of ASTORIA BUSINESS VENTURES INC.
[Directorship, outgoing] director of Integral Arbitrage Offshore, Ltd
[Directorship, outgoing] director of Maie Limited
[Directorship, outgoing] director of Bluefox International Ltd.
[Directorship, outgoing] director of Flywheel Enterprises Ltd.
[Directorship, outgoing] director of Palmettos Corporation
[Directorship, outgoing] director of Patria International Limited
[Directorship, outgoing] director of ADOBE GROUP LIMITED
[Directorship, outgoing] director of MPC Capital Ltd
[Directorship, outgoing] director of Compagnie Financière Orient Finance S.A.
[Directorship, outgoing] director of Clareday Ventures Incorporated
[Directorship, outgoing] director of Multi Business Investments Pte Ltd
[Directorship, outgoing] director of Far East Investments Group Services Ltd
[Directorship, outgoing] director of Vaganza International Development Ltd
[Directorship, outgoing] director of HY-VIX OVERSEAS LIMITED
[Directorship, outgoing] director of SENTRY FINANCIAL GROUP LIMITED
[Directorship, outgoing] director of TRI-TEK CORP
[Directorship, outgoing] director of MADISON CAPITAL INTERNATIONAL INC.
[Directorship, outgoing] director of Quintillium Ventures Ltd
[Directorship, outgoing] director of Opelle Enterprises Ltd
[Ownership, outgoing] shareholder of Osbourne Development Ltd
[Directorship, outgoing] director of FINCA VENTURES S.A.
[Directorship, outgoing] director of Newquay Offshore Limited
[Directorship, outgoing] director of Electronic Ideas Limited
[Directorship, outgoing] director of Bailey International Group Limited
[Directorship, outgoing] director of INTERNATIONAL ENGINEERING SYSTEMS LIMITED
[Directorship, outgoing] director of TAURUS MANAGEMENT INC.
[Directorship, outgoing] director of GALENIC OFFSHORE CORPORATION