Officer:
Greystone Second Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
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.