Entity:
GRYSEL FINANCE S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 14-JUL-2006 | 30-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 14-JUL-2006 | 30-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 14-JUL-2006 | 30-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 14-JUL-2006 | 30-APR-2009 | Panama Papers |
| GAIA EQUITIES CORP. | Shareholder | 30-APR-2009 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 14-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARIZAGA & CO | ACTIVE | Panama Papers |
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.