Entity:
GRAND COVINA WORLDWIDE CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIARAN FRANCIS CAULFIELD | Shareholder | 09-MAR-2010 | - | Panama Papers |
| ANTHONY KINGSLEY DAWSON | Shareholder | 09-MAR-2010 | - | Panama Papers |
| MICHAEL DRACHMANN | Shareholder | 09-MAR-2010 | - | Panama Papers |
| DEE MYTTON | Shareholder | 09-MAR-2010 | - | Panama Papers |
| ULCE IRITHRINA | Shareholder | 09-MAR-2010 | - | Panama Papers |
| HAROLD MICHAEL BLAKEWAY | Shareholder | 09-MAR-2010 | - | Panama Papers |
| JOHN MAXWELL BAILEY | Shareholder | 09-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.