by The International Consortium of Investigative Journalists
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Officer

Greystone Second Nominees Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Africa Asia International Investments Ltd Shareholder 20-SEP-2010 18-MAR-2015 15-SEP-2010 British Virgin Islands Active Panama Papers
BALTHANE AVIATION LIMITED Shareholder 30-OCT-2007 - 15-AUG-2007 British Virgin Islands Inactivated Panama Papers
Firefly Financial Limited Shareholder 02-DEC-2010 - 02-NOV-2010 British Virgin Islands Active Panama Papers
LANSDOWN HOLDINGS LIMITED Shareholder 13-OCT-2009 - 05-OCT-2009 British Virgin Islands Active Panama Papers
VANITE LIMITED Shareholder 04-OCT-2007 - 15-AUG-2007 British Virgin Islands Active Panama Papers
WHOLESALE HOLDINGS LIMITED Shareholder 30-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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