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 |  Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | director of | Electronic Ideas Limited | Samoa | | 03-MAY-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 | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | 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 | Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates | Nominee Shareholder of | | |||||
| GRANDFIELD HOLDINGS GROUP LIMITED | Indonesia;Italy;British Virgin Islands;United Arab Emirates | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | 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 | Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia | director of | AF Securities & Finance Corp. | British Virgin Islands | | 11-AUG-2006 | Active |
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