Entity:
GRETHA CORPORATION
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORREA SILVA FAUSTO | President | 24-AUG-2000 | - | Bahamas Leaks |
| CORREA SILVA FAUSTO | Director | 24-AUG-2000 | - | Bahamas Leaks |
| CORREA SILVA CORDELIA MORAES | Secretary | 24-AUG-2000 | - | Bahamas Leaks |
| CORREA SILVA CORDELIA MORAES | Director | 24-AUG-2000 | - | Bahamas Leaks |
| CORREA DA SILVA MAURY | Treasurer | 24-AUG-2000 | - | Bahamas Leaks |
| CORREA DA SILVA MAURY | Director | 24-AUG-2000 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (BAHAMAS) LTD | - | Bahamas Leaks |
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.