by The International Consortium of Investigative Journalists
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Entity

ABERCORN INTERNATIONAL LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAROLYN ANNE GRAY ROSSO Beneficiary - - Panama Papers
EFG READS NOMINEES LIMITED Shareholder 03-MAR-2000 25-SEP-2003 Panama Papers
MRS. CAROLYN ANNE GRAY ROSSO Shareholder 25-SEP-2003 - Panama Papers
PELICAN LIMITED Shareholder 03-MAR-2000 25-SEP-2003 Panama Papers
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Intermediary

Status Data From
STEPHEN GRAY SMITH ACTIVE Panama Papers
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