Officer:
G.R. NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUABELLE COMPANY LIMITED | Shareholder | 13-NOV-2003 | - | 09-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| DAPHNE CAPRICE COMPANY INC. | Shareholder | 05-SEP-2006 | - | 08-JUL-1987 | Panama | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G.R NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| G.R. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| G.R. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| G.R NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| G.R. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| G.R. NOMINEES LIMITED | Similar name and address as | - | - | 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.