by The International Consortium of Investigative Journalists
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Entity

FOX GRAPE HOLDINGS S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HSBC Private Banking Nominee 1 (Jersey) Limited Shareholder 10-MAY-2004 27-JUN-2013 Panama Papers
HSBC Trustee (C.I.) Limited Shareholder 10-MAY-2004 27-JUN-2013 Panama Papers
SALAMANCA NOMINEES (JERSEY) LIMITED formerly INVESTEC NOMINEES (JERSEY) LIMITED Shareholder 27-JUN-2013 - Panama Papers
SALMANCA TRUSTEES (JERSEY) LIMITED formerly INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 27-JUN-2013 - Panama Papers
THE BEARER Shareholder 01-AUG-1996 10-MAY-2004 Panama Papers
THE BEARER Shareholder 04-OCT-1995 10-MAY-2004 Panama Papers
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Intermediary

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE Panama Papers
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