Officer:
Alfredo Francesco Grande
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Springwood Universal Ltd | Shareholder | - | - | 03-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ledbury Assets Ltd | Shareholder | - | - | 22-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ledbury Assets Ltd | Beneficial owner | 2006-04-17 | - | 22-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sheaffer Holdings Ltd | Shareholder | - | - | 20-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sheaffer Holdings Ltd | Beneficial owner | 2006-04-17 | - | 20-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.