DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates |  Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | STERLING HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | CONSTELLATION INTERNATIONAL CAPITAL CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-1997 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | MANZANA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | MADISON CAPITAL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Vaganza International Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | HY-VIX OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | TRI-TEK CORP | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | SENTRY FINANCIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Far East Investments Group Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Multi Business Investments Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Clareday Ventures Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Compagnie Financière Orient Finance S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | BACHDALE INVESTMENTS LIMITED | British Virgin Islands | | 26-APR-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | GALENIC OFFSHORE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Bailey International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | INTERNATIONAL ENGINEERING SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | TAURUS MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Newquay Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | FINCA VENTURES S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Electronic Ideas Limited | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | shareholder of | Osbourne Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Quintillium Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Opelle Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-APR-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Warburg Holding (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | International Steel Structure Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Golden Elephants Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Mistral International Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | WLA Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Total Regeneration Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | director of | Solid Gold Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia | Nominee Shareholder of | | |||||
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Realcast Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-2008 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | LXL2100 Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2008 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | GB Interiors & Fitouts Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Progress International Consulting Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | BSHT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Carpe Diem Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2009 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | VULCAN INTERNATIONAL ENTERPRISES, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-1997 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Super Fortune Group Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | DUVAL COMPANY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-1999 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Bright Sea International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Marvel Land Holdings Limited | Seychelles | | 12-FEB-2008 | Not To Be Renewed / In Deregistration | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | MCP International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | MCP International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | RADIO PORT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Upstream Petroleum International Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Smart Resources Worldwide Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | AF Securities & Finance Corp. | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | AF Securities & Finance Corp. | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | ASIA ENERGY VENTURE CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Surnal Invest LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Valley Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | StartPoint Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | HR Net Limited | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG | 07-APR-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Divemasters Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Mainstay Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Trends and Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2006 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Earl Jean International LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | CROWNMARK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Castiglione Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Montenotte Overseas Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Forward Power Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | bank signatory of | Invest Corp Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2005 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Invest Corp Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2005 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Remus Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Crown Palace Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2003 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | vice president of | HFV GP LIMITED | British Virgin Islands | | 16-APR-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | CAPITAL MARKET INVESTMENT INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | EASON PACIFIC CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | ASIALINK OFFSHORE CO., INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Maris Investment (BVI) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | New Inspiration Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SOLOMON INVESTMENTS GROUP LIMITED | Not identified;British Virgin Islands | ATTN: SAM GETTLE REDACTED TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1996 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Windsor Properties Holding (BVI) Limited | British Virgin Islands | | 05-MAR-2003 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Global Holdings Group Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Warburg Securities (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2003 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Raybliss International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2002 | In Liquidation | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Nexus Ventures Group, Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Bateman and Company Group Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2003 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SPOTLIGHT INTERNATIONAL GROUP LMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Palazar Capital Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2003 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | PROFIT TONE HOLDINGS LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | PROFIT TONE HOLDINGS LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-2004 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | VALUE EXCEL LTD | British Virgin Islands | | 26-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | The NSS Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | CAPSTAR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Rimmax Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Sodan Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Maie Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Bluefox International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2002 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Flywheel Enterprises Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Waverton Investment Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | ASTORIA BUSINESS VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Integral Arbitrage Offshore, Ltd | British Virgin Islands | | 11-SEP-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Lutecia Fund Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | THE ENDEAVOUR DIVERSIFIED FUND, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Transferred Out |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page