- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
GRAND HARBOUR TRUSTEES LIMITED
GRAND HARBOUR TRUSTEES LIMITED — Maltese company (icij:icijol-56084357). Offshore exposure upstream, UBO chain traced 5 hops, 39 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- GRAND HARBOUR TRUSTEES LIMITEDicij:icijol-55049320
- GRAND HARBOUR TRUSTEES LIMITEDicij:icijol-12097484
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GRAND HARBOUR TRUSTEES LIMITED
- SLEEK LIMITED· shareholder of
- MEGABOWL INVESTMENTS LIMITED· shareholder of
- MORTLAKE HOLDINGS LIMITED· shareholder of
- ZENITH BIOFUELS LIMITED· shareholder of
- CHENSTANA LIMITED· shareholder of
- FUTURE GROUP LIMITED· shareholder of
- GOSFORTH ENTERPRISES LIMITED· shareholder of
- KRISHEN COMPANY LIMITED· shareholder of
- KINGSWAY LIMITED· director of
- SPACE ENERGY HOLDINGS LIMITED· shareholder of
- EASTERN STAR HOLDINGS LIMITED· shareholder of
- SYMBLOM HOLDINGS LIMITED· shareholder of
- PARALLAX HOLDINGS LIMITED· shareholder of
- PARALLAX CONSULTANTS LIMITED· shareholder of
- LIN YUEN INTERNATIONAL LIMITED· shareholder of
- KIN VIEW INVESTMENTS CO. LIMITED· shareholder of
- HILLTOP INTERNATIONAL LIMITED· shareholder of
- TILTWOOD LICENSING LIMITED· shareholder of
- SPLIMS NEW VENTURES LIMITED· shareholder of
- IBERIAN ENTERPRISES LIMITED· shareholder of
- SH LIMITED· shareholder of
- RIKKPORT LOGISTICS LIMITED· shareholder of
- BAILY PROPERTIES LIMITED· shareholder of
- PROPANA LIMITED· shareholder of
- STATISCANDA LIMITED· shareholder of
- INTERNATIONAL HOME GROUP LIMITED· shareholder of
- SCALLOP GLOBAL LTD· shareholder of
- NASSAU HOLDINGS LIMITED· shareholder of
- SILEX (MALTA) PLC· shareholder of
- WF SERVICES LIMITED· shareholder of
- BLACKWATER HOLDINGS LTD· shareholder of
- JAVELINE HOLDINGS LIMITED· shareholder of
- MYRMIDON HOLDINGS LIMITED· shareholder of
- SUNSHINE MARINE LIMITED· shareholder of
- BAGGOT HOLDINGS LIMITED· shareholder of
- ANDALUCIA BEACH NO 11 LIMITED· shareholder of
- ANDALUCIA BEACH NO 12 LIMITED· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GRAND HARBOUR TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
36 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDALUCIA BEACH NO 11 LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- BAGGOT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- BAILY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- BLACKWATER HOLDINGS LTDAlso holds roles at 3 other companies
- IAN CROCKFORDdirector of
- IAN CROCKFORDlegal representative of
- IAN CROCKFORDsecretary of
- CHENSTANA LIMITEDAlso holds roles at 4 other companies
- LEMAN MANAGEMENT LTDdirector of
- LEMAN MANAGEMENT LTDlegal representative of
- CLEMENTS NOMINEES LTDshareholder of
- EASTERN STAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- FUTURE GROUP LIMITEDAlso holds roles at 5 other companies
- DURDEN INTERNATIONAL LTD.shareholder of
- MARC MIFSUDliquidator of
- RODNEY LEE BERGERsecretary of
- GOSFORTH ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- JEAN-PIE GAUCI-MAISTREliquidator of
- RODNEY LEE BERGERsecretary of
- RODNEY LEE BERGERshareholder of
- HILLTOP INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- REDWHEEL INTERNATIONAL LIMITEDshareholder of
- MARC MIFSUDliquidator of
- RODNEY LEE BERGERsecretary of
- IBERIAN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- INTERNATIONAL HOME GROUP LIMITEDAlso holds roles at 2 other companies
- FABIANO TESTAdirector of
- FABIANO TESTAlegal representative of
- JAVELINE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- KIN VIEW INVESTMENTS CO. LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- KRISHEN COMPANY LIMITEDAlso holds roles at 4 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERshareholder of
- LIN YUEN INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- MEGABOWL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- RODNEY LEE BERGERsecretary of
- BENJAMIN RIZZOliquidator of
- PELICAN MANAGEMENT LIMITEDdirector of
- MORTLAKE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERsecretary of
- PELICAN MANAGEMENT LIMITEDdirector of
- PELICAN MANAGEMENT LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDAlso holds roles at 5 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERsecretary of
- NASSAU HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- PARALLAX CONSULTANTS LIMITEDAlso holds roles at 5 other companies
- MARC MIFSUDliquidator of
- RODNEY LEE BERGERsecretary of
- PARALLAX HOLDINGS LIMITEDdirector of
- PARALLAX HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JONATHAN MILES ALLUMdirector of
- JONATHAN MILES ALLUMlegal representative of
- JONATHAN MILES ALLUMshareholder of
- PROPANA LIMITEDAlso holds roles at 7 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERsecretary of
- RIKKPORT LOGISTICS LIMITEDAlso holds roles at 6 other companies
- ERIK SALIBAdirector of
- ERIK SALIBAlegal representative of
- ERIK SALIBAsecretary of
- SCALLOP GLOBAL LTDAlso holds roles at 7 other companies
- JOSEPHA DEBONOdirector of
- JOSEPHA DEBONOlegal representative of
- KIRSTEN DALMASsecretary of
- SH LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- SILEX (MALTA) PLCAlso holds roles at 6 other companies
- RATIO LIMITEDshareholder of
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- SLEEK LIMITEDAlso holds roles at 4 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- SPACE ENERGY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PETER SAGEdirector of
- PETER SAGElegal representative of
- RODNEY LEE BERGERsecretary of
- SPLIMS NEW VENTURES LIMITEDAlso holds roles at 6 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERsecretary of
- STATISCANDA LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- SUNSHINE MARINE LIMITEDAlso holds roles at 5 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- HARLEQUIN NOMINEES LIMITEDshareholder of
- SYMBLOM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- CORINNE HILARY BERGERsecretary of
- TILTWOOD LICENSING LIMITEDAlso holds roles at 6 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERsecretary of
- WF SERVICES LIMITEDAlso holds roles at 2 other companies
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- ZENITH BIOFUELS LIMITEDAlso holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- PELICAN MANAGEMENT LIMITEDshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GRAND HARBOUR TRUSTEES LIMITED?
- What is GRAND HARBOUR TRUSTEES LIMITED's risk level?
- Where does GRAND HARBOUR TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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