by The International Consortium of Investigative Journalists
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Officer

Greystone First Nominees Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APPLEJACK HOLDINGS LIMITED Shareholder 03-DEC-2007 - 08-NOV-2007 British Virgin Islands Active Panama Papers
APPLEJACK HOLDINGS LIMITED Shareholder 06-OCT-2008 - 08-NOV-2007 British Virgin Islands Active Panama Papers
Africa Asia International Investments Ltd Shareholder 20-SEP-2010 18-MAR-2015 15-SEP-2010 British Virgin Islands Active Panama Papers
Aurum Business Limited Shareholder 20-OCT-2014 - 22-SEP-2014 British Virgin Islands Active Panama Papers
BALTHANE AVIATION LIMITED Shareholder 30-OCT-2007 - 15-AUG-2007 British Virgin Islands Inactivated Panama Papers
BLUEBELL BUSINESS LIMITED Shareholder 20-JAN-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
Carnsdale Holdings Ltd Shareholder 30-JUL-2015 - 30-JUL-2015 British Virgin Islands Active Panama Papers
Firefly Financial Limited Shareholder 02-DEC-2010 - 02-NOV-2010 British Virgin Islands Active Panama Papers
GRIFFEN HOLDINGS SERVICES LIMITED Shareholder 06-AUG-2015 - 02-JUL-2015 British Virgin Islands Active Panama Papers
Integrity Resources Group Limited Shareholder 03-MAY-2012 - 16-MAR-2012 British Virgin Islands Active Panama Papers
LANSDOWN HOLDINGS LIMITED Shareholder 13-OCT-2009 - 05-OCT-2009 British Virgin Islands Active Panama Papers
SILVERBURN PROPERTIES LIMITED Shareholder 24-JUN-2008 - 09-NOV-2006 British Virgin Islands In transition Panama Papers
Shadowscape Corporation Shareholder 10-MAY-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
VANITE LIMITED Shareholder 04-OCT-2007 - 15-AUG-2007 British Virgin Islands Active Panama Papers
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Address

Data From
18 Athol Street; Douglas; Isle of Man; IM1 1JA Panama Papers
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