Entity:
GRACE BAY HOLDINGS, INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRESCIA FOUNDATION | Shareholder | 14-JUN-2013 | - | Panama Papers |
| RAMON INDALECIO BARREIRO SALAZAR | Shareholder | 02-JAN-2008 | 19-DEC-2008 | Panama Papers |
| BENJAMIN GUARDIA | Shareholder | 19-DEC-2008 | 14-JUN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BLUE WATER PANAMA INC. | SUSPENDED | 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.