by The International Consortium of Investigative Journalists
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Officer

Pedro Aquiles GRIMALDI Rey

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUSTRAL MANAGEMENT INC. Director 2000-03-31 - 31-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 10 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 11 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 12 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 13 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 14 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 16 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 17 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 18 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 19 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 20 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 21 LIMITED Director 1999-10-08 - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 3 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 4 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 5 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 6 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 7 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 8 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORDIC 9 LIMITED Director 1999-09-30 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/Rafael Ramirez, N 4-1 L.P. de Gran Canaria Canary Islands Spain Offshore Leaks
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