Officer:
Ygrec Trustees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESSENDON HOLDINGS LIMITED | Shareholder | 17-MAY-1995 | 11-OCT-2006 | 17-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| NORDIC PHARMACEUTICALS LIMITED | Shareholder | 17-DEC-2003 | 01-JUL-2009 | 26-SEP-1991 | British Virgin Islands | In transition | Panama Papers |
| GEORGIA RESOURCES LIMITED | Shareholder | 17-NOV-1987 | 31-DEC-1993 | 09-NOV-1987 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ygreg Trustees 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.