Entity:
GRAICEALECS INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SBS JERSEY INVESTMENTS LIMITED | Shareholder | 02-OCT-1996 | 11-DEC-2001 | Panama Papers |
| UNIHOUSE NOMINEES LTD. | Shareholder | 11-DEC-2001 | - | Panama Papers |
| SBC JERSEY HOLDINGS LIMITED | Shareholder | 02-OCT-1996 | 11-DEC-2001 | Panama Papers |
| UBS NOMINEES LIMITED | Shareholder | 11-DEC-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS TRUSTEES (JERSEY) LTD. | 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.