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 | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | 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 | Via Forte Bravetta 21 Roma Italy | Nominee Shareholder of | | |||||
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | director of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | shareholder of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | director of | Castiglione Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | director of | Montenotte Overseas Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | director of | VALUE EXCEL LTD | British Virgin Islands | | 26-NOV-2004 | Active | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | |
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | director of | Corban Master Fund, Ltd. | British Virgin Islands | | 05-SEP-2001 | Struck / Defunct / Deregistered |
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