by The International Consortium of Investigative Journalists
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Entity

SOUTHWOLD CONSULTANTS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JAMES GRASSICE Shareholder 10-AUG-1999 23-SEP-1999 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Shareholder 23-SEP-1999 - Panama Papers
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Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED ACTIVE Panama Papers
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