by The International Consortium of Investigative Journalists
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Entity

GREENVIEW CORPORATION HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-1997 Inactivation: 28-JAN-2015 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREENVIEW CORPORATION HOLDINGS LIMITED Same name and registration date as - - 01-DEC-1997 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
FIDELIS NOMINEES LIMITED Shareholder 31-JAN-2014 - Panama Papers
MAGNUS NOMINEES LIMITED Shareholder 31-JAN-2014 - Panama Papers
Redlion Investments Limited Shareholder 24-DEC-1997 31-JAN-2014 Panama Papers
Redshield Holdings Limited Shareholder 24-DEC-1997 31-JAN-2014 Panama Papers
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Intermediary

Status Data From
COUTTS & CO. TRUSTEES (JERSEY) LIMITED ACTIVE Panama Papers
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