Entity:
Grapes International Trading Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMT Fiduciary Services Limited | Secretary | 2001-06-08 | - | Offshore Leaks |
| Elaine McGoogan | Director | 1999-11-15 | 2000-03-18 | Offshore Leaks |
| Norma Laurence | Director | 1999-11-15 | 2000-03-16 | Offshore Leaks |
| The Succession Corporation | Secretary | 1999-11-15 | 2001-01-31 | Offshore Leaks |
| Raymond O'Reilly | Director | 1999-11-15 | - | Offshore Leaks |
| Denys Meade Laurence | Director | 1999-11-15 | - | Offshore Leaks |
| Michael Garnet Dixon | Director | 1999-11-12 | 1999-11-15 | Offshore Leaks |
| Thomas Chatterton | Director | 2000-03-17 | - | Offshore Leaks |
| Irene Knowles | Director | 2000-03-17 | - | Offshore Leaks |
| Barbara Chatterton | Director | 2000-03-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Liberation Services Limited | - | Offshore 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.