Entity:
HIGHGRADE FINANCIAL SERVICES LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 14-AUG-2001 | 27-MAY-2002 | Panama Papers |
| MARTELLO CORPORATE SERVICES LIMITED | Shareholder | 14-AUG-2001 | 27-MAY-2002 | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 27-MAY-2002 | 05-AUG-2005 | Panama Papers |
| CTM Management Ltd | Shareholder | 05-AUG-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CURACAO TRUST MANAGEMENT N.V. | ACTIVE | 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.