by The International Consortium of Investigative Journalists
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Entity

GREATVINE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 06-AUG-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREATVINE PROPERTIES LIMITED Same company as - - 06-AUG-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 10-DEC-1997 - Panama Papers
BEARER Shareholder 10-DEC-1997 - Panama Papers
Beresford One Limited Shareholder 19-JUL-2007 - Panama Papers
Beresford Two Limited Shareholder 19-JUL-2007 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 21-MAY-2001 - Panama Papers
HAINE S.A. Shareholder 21-MAY-2001 - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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