by The International Consortium of Investigative Journalists
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Entity

GREDEL PROPERTY HOLDINGS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alan Frederick York Beneficiary - - Panama Papers
BEXANA CORPORATION Shareholder 08-FEB-2005 - Panama Papers
KEESTON CORPORATION Shareholder 08-FEB-2005 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 03-JUN-2004 08-FEB-2005 Panama Papers
PIRUNICO NOMINEES(JERSEY) LIMITED Shareholder 03-JUN-2004 08-FEB-2005 Panama Papers
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Intermediary

Status Data From
GREDEL PROPERTY HOLDING LIMITED ACTIVE Panama Papers
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