Entity:
Grace Investors Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rohini Finch | Shareholder | 07-AUG-2003 | 22-SEP-2003 | Panama Papers |
| Royal Bank Canada Trustees Limited | Shareholder | 22-SEP-2003 | 08-JUL-2011 | Panama Papers |
| Dominion Fiduciary Nominees Limited | Shareholder | 04-APR-2013 | - | Panama Papers |
| Dominion Fiduciary Nominees Limited | Shareholder | 21-MAR-2014 | - | Panama Papers |
| Christopher Paul Bake | Shareholder | 07-AUG-2003 | 22-SEP-2003 | Panama Papers |
| Christopher Paul Bake | Shareholder | 22-SEP-2003 | 21-MAR-2014 | Panama Papers |
| Christopher Paul Bake | Shareholder | 08-JUL-2011 | 04-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DOMINION FIDUCIARY SERVICES 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.