by The International Consortium of Investigative Journalists
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Entity

GRACE INVESTMENTS INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-1996 Inactivation: 09-JAN-2008 Struck off: 30-APR-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
Messrs Axen Nominees Limited Shareholder 30-MAR-2007 - Panama Papers
THE BEARER Shareholder 17-SEP-1996 30-MAR-2007 Panama Papers
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Intermediary

Status Data From
L. PAPAPHILIPPOU & CO. ACTIVE Panama Papers
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