Entity:
GREENLY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Licoln Trust Company (Jersey) Limited | Shareholder | 08-DEC-1997 | 19-NOV-1999 | Panama Papers |
| AITC (NOMINEES) LIMITED | Shareholder | 29-JUN-1990 | 08-DEC-1997 | Panama Papers |
| AIB NOMINEES (JERSEY) LIMITED | Shareholder | 29-JUN-1990 | 08-DEC-1997 | Panama Papers |
| AIB TRUST COMPANY (JERSEY) LIMITED | Shareholder | 29-JUN-1990 | 08-DEC-1997 | Panama Papers |
| Helm Trust Company Limited | Shareholder | 14-APR-2009 | - | Panama Papers |
| LINCOLN NOMINEES LIMITED | Shareholder | 19-NOV-1999 | 14-APR-2009 | Panama Papers |
| LINCOLN NOMINEES LIMITED | Shareholder | 08-DEC-1997 | 19-NOV-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY 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.