Entity:
TERRIDES CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN GRAHAM GREGSON | Shareholder | 20-SEP-2007 | 25-OCT-2007 | Panama Papers |
| MARIE IRENE GREGSON | Shareholder | 20-SEP-2007 | 25-OCT-2007 | Panama Papers |
| JOHN DAVID MARSHALL | Shareholder | 20-SEP-2007 | 25-OCT-2007 | Panama Papers |
| JOAN MARY MARSHALL | Shareholder | 20-SEP-2007 | 25-OCT-2007 | Panama Papers |
| CASUARINA NOMINEES LIMITED | Shareholder | 06-JAN-2011 | - | Panama Papers |
| APEX TRUST COMPANY LIMITED | Shareholder | 25-OCT-2007 | 06-JAN-2011 | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 25-OCT-2007 | 06-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAY TRUST INTERNATIONAL LIMITED | 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.