Officer:
GRETA HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEWINA S.A. | Shareholder | 20-MAR-2007 | - | 27-MAY-2003 | Panama | Defaulted | Panama Papers |
| MAXFIELD S.A. | Shareholder | 14-MAR-2007 | - | 09-SEP-2002 | Panama | Defaulted | Panama Papers |
| DENSWORTH INC. | Shareholder | 14-MAR-2007 | - | 19-JAN-2000 | Panama | Active | Panama Papers |
| LOWICK TRADING CORP. | Shareholder | 14-MAR-2007 | - | 12-NOV-2001 | Panama | Active | Panama Papers |
| SOUTHVIEW INTERNATIONAL INC. | Shareholder | 20-MAR-2007 | - | 25-NOV-1999 | Panama | 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.