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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GREDEL PROPERTY HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    07-APR-2004
  • Status:
    Active

Connections:

Officer (5)

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

Intermediary (1)

Status Data From
GREDEL PROPERTY HOLDING LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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