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 |  Via Forte Bravetta 21 Roma Italy | director of | The Conus Fund Offshore Limited | British Virgin Islands | | 07-NOV-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | COSTA INTERNATIONAL GROUP LIMITED | British Virgin Islands | | 11-APR-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | ADOBE GROUP LIMITED | British Virgin Islands | | 05-MAR-2002 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | MPC Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Patria International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2002 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Palmettos Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-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 | AQUARIUS FINANCE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | RAMPART FUND INTERNATIONAL LTD. | British Virgin Islands | | 24-DEC-1999 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SEASIDE WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Australasian Forestry Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Silverdo Arbitage Investors Ltd. | British Virgin Islands | | 09-APR-2019 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Bacchus Marsh Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2001 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Unity Planning Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-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 | PROFOUND CONSULTANTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Leicester Venture Holdings Ltd. | 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 | WELTON HOLDINGS INVESTMENTS LIMITED | 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 | GRANDNET FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Brait US Opportunity Fund I Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | JEWEL TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | COSTA INTERNATIONAL GROUP LIMITED | British Virgin Islands | | 11-APR-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Master Dragon Investment, Ltd | British Virgin Islands | | 13-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 | The Benelm Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Corban International Fund, Ltd | British Virgin Islands | | 20-AUG-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Corban Master Fund, Ltd. | British Virgin Islands | | 05-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 | FAYWOOD MANAGEMENT HOLDINGS 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 | THE CONVERTIBLE FUND OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2001 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | T and D HOLDINGS, INC. | British Virgin Islands | | 17-AUG-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SHION COMMUNICATIONS, INC. | British Virgin Islands | | 16-AUG-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Srekal Holdings, Inc. | British Virgin Islands | | 16-AUG-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Petrosian Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SN MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SMOFLOW INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | GLOBAL LEGNA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | STALACTITE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1994 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | HARMONY WORLDWIDE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | ZOLA PARTNERS, L.P. | British Virgin Islands | | 22-NOV-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Couchman International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | IMAGINATION HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SOLIVAN GLOBAL SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | NSA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | NSA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Galt Capital (BVI) Fund Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | BLUE ISLAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2001 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | ZOLA INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | DCI Investors, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2000 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | WDC Investors, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2000 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Delta Futures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | Mobile Station Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | MKM HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | 2k7 Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-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 | Glasco Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Bombay Trading 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 | Via Forte Bravetta 21 Roma Italy | director of | SALTHILL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | CULEBRA INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2002 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Nippon Computer Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | REBEL INTERNATIONAL , LTD. | British Virgin Islands | | 30-NOV-1998 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Star Navigator Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | secretary of | UNIVERSAL STYLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | UNIVERSAL STYLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | PULSE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | FXFUND Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Chestnut Fund Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2000 | Company liquidated | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | JADE SWALLOW SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1999 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | KINGPAK INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | MAXI TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-OCT-1998 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SKY-LANE FINANCE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Not To Be Renewed / In Deregistration | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | SREE Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Falcor Australia, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-1999 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Pine Ridge Ranch, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | KINNAMAN TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | shareholder of | WADHAM ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | secretary of | UNDERSHOT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | UNDERSHOT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | director of | Exeter Asset International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Transferred Out | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | director of | Electronic Ideas Limited | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page