Entity:

GREYSTONE INVESTMENT HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Liechtenstein
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

13-MAR-1997

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
MORGAN NOMINEES (GUERNSEY) LIMITED	Shareholder	13-MAR-1997	12-MAY-1999	Panama Papers
MORGAN GRENFELL INVESTMENTS (GUERNSEY) LIMITED	Shareholder	13-MAR-1997	12-MAY-1999	Panama Papers
C312 CLAUDE NOMINEES LIMITED	Shareholder	21-DEC-2007	23-MAR-2010	Panama Papers
OH SECURITIES LIMITED	Shareholder	07-APR-2003	21-DEC-2007	Panama Papers
EFG READS SECRETARIES LIMITED	Shareholder	12-MAY-1999	07-APR-2003	Panama Papers
SALAMANDER TRUST COMPANY LIMITED	Shareholder	23-MAR-2010	31-DEC-2013	Panama Papers
CMC CORPORATE MANAGEMENT CONSULTING AG	Shareholder	31-DEC-2013	-	Panama Papers

Intermediary (1)

	Status	Data From
CMC CORPORATE MANAGEMENT CONSULTING AG (ZURICH CLIENT)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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