by The International Consortium of Investigative Journalists
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Entity

GREENVALE HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREENVALE HOLDINGS LIMITED Same company as - - 25-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BAOBAB TRUSTEES LTD. Shareholder 15-DEC-2004 01-DEC-2008 Panama Papers
BERESFORD NOMINEES LIMITED Shareholder 18-JUN-1999 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 18-JUN-1999 - Panama Papers
ML Nominees Limited Shareholder 01-DEC-2008 - Panama Papers
Mr. Peter John Edwards Beneficiary - - Panama Papers
Mr. Russell Peter Edwards Beneficiary - - Panama Papers
THE BEARER Shareholder 07-JUN-1999 18-JUN-1999 Panama Papers
THE BEARER Shareholder 07-JUN-1999 18-JUN-1999 Panama Papers
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Intermediary

Status Data From
MATCO LIMITED ACTIVE Panama Papers
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