Search OpenSanctions

Grand Danoise Holdings Limited

Offshore · Sanction-linked entity

Grand Danoise Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GRAND DANOISE HOLDINGS LIMITED · Grand Danoise Holdings Limited				[sources]
Incorporation date	2015-01-22				[sources]
Legal form	Limited Company · Malta				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55065207				[sources]
Registration number	`C68685`				[sources]
Address	'san Juan' 116/8, St George's Road, St Julians, STJ 3203, Malta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
RES MALTA LIMITED	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-04-06	2017-05-02

Directors
Director	Role	Start date	End date
RES MALTA LIMITED	director of · legal representative of	-	-
MAXINE GRIMA	secretary of	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: gb-coh-psc-05706927-4zdpv8-7b0hnlfwjgfhv-zduiwe · icijol-55065207

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.