by The International Consortium of Investigative Journalists
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Officer

Gretton Secretarial Services Limited

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBORG DEVELOPMENT LTD Shareholder 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
ALBORG DEVELOPMENT LTD Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
ARDENSTAR TRADING LIMITED Director 2002-11-22 - 04-OCT-2002 Not identified Active Offshore Leaks
Blueforest Finance Ltd Director 2007-10-17 - 17-OCT-2007 Not identified Dead Offshore Leaks
Firebird Group Ltd Director 2007-05-18 - 18-MAY-2007 Not identified Dead Offshore Leaks
GILLIUS LIMITED Director 2007-10-03 - 20-SEP-2007 Not identified Dead Offshore Leaks
INTELL TRADING LTD. Director 2007-10-26 - 26-OCT-2007 Not identified Active Offshore Leaks
INTELL TRADING LTD. Shareholder 2007-10-26 - 26-OCT-2007 Not identified Active Offshore Leaks
ISISLINE LIMITED Shareholder 2007-06-25 - 25-JUN-2007 Not identified Active Offshore Leaks
ISISLINE LIMITED Director 2007-06-25 - 25-JUN-2007 Not identified Active Offshore Leaks
Infeon Ltd. Director 2008-02-08 - 08-FEB-2006 Not identified Active Offshore Leaks
International Industry Company Limited Director 2007-07-20 - 20-JUL-2007 Not identified Dead Offshore Leaks
KEY WEST LOGISTIC LTD Director 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
LEARNING SOLUTIONS S.A. Shareholder 2009-09-17 - 18-SEP-2009 Not identified Active Offshore Leaks
LEARNING SOLUTIONS S.A. Director 2009-09-18 - 18-SEP-2009 Not identified Active Offshore Leaks
LEARNING SOLUTIONS S.A. Secretary 2009-09-18 - 18-SEP-2009 Not identified Active Offshore Leaks
MONTEREY SHIPPING LTD Shareholder 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
MONTEREY SHIPPING LTD Director 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
QUILTSTREAM LTD. Director 2006-11-01 - 15-AUG-2006 Not identified Dead Offshore Leaks
RedMet Ltd Shareholder 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
RedMet Ltd Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
Skala Ltd. Director 2007-03-26 2009-12-04 26-MAR-2007 Not identified Active Offshore Leaks
Skala Ltd. Shareholder 2006-03-26 - 26-MAR-2007 Not identified Active Offshore Leaks
Stardust Finance Limited Director 2006-03-28 2006-03-28 29-MAR-2006 Not identified Active Offshore Leaks
Timberia Logistic International Limited Shareholder 2007-07-06 - 06-JUL-2007 Not identified Dead Offshore Leaks
Timberia Logistic International Limited Director 2007-07-06 - 06-JUL-2007 Not identified Dead Offshore Leaks
WHITE KNIGHT GLOBAL CONSULTANTS LIMITED Director 2006-10-25 - 25-OCT-2006 Not identified Active Offshore Leaks
Winks International Limited Director 2008-01-11 - 11-JAN-2008 Not identified Active Offshore Leaks
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Address

Data From
Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I. Offshore Leaks
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