Officer:
Greystone First Nominees Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shadowscape Corporation | Shareholder | 10-MAY-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| GRIFFEN HOLDINGS SERVICES LIMITED | Shareholder | 06-AUG-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| BLUEBELL BUSINESS LIMITED | Shareholder | 20-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Integrity Resources Group Limited | Shareholder | 03-MAY-2012 | - | 16-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Aurum Business Limited | Shareholder | 20-OCT-2014 | - | 22-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| SILVERBURN PROPERTIES LIMITED | Shareholder | 24-JUN-2008 | - | 09-NOV-2006 | British Virgin Islands | In transition | Panama Papers |
| VANITE LIMITED | Shareholder | 04-OCT-2007 | - | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Carnsdale Holdings Ltd | Shareholder | 30-JUL-2015 | - | 30-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| LANSDOWN HOLDINGS LIMITED | Shareholder | 13-OCT-2009 | - | 05-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| BALTHANE AVIATION LIMITED | Shareholder | 30-OCT-2007 | - | 15-AUG-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Africa Asia International Investments Ltd | Shareholder | 20-SEP-2010 | 18-MAR-2015 | 15-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| Firefly Financial Limited | Shareholder | 02-DEC-2010 | - | 02-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| 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 |
Address (1)
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.