Officer:
Greenwich Holdings Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orchid Holdings Limited | Shareholder | - | - | 17-MAY-2012 | Cayman Islands | - | Paradise Papers |
| Frontenac Investments Limited | Shareholder | - | - | 08-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Garden Holdings International Limited | Shareholder | - | - | 04-SEP-2012 | Cayman Islands | - | Paradise Papers |
| Maglione International Ltd. | Shareholder | - | - | 30-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Maple Capital Limited | Shareholder | - | - | 08-NOV-2012 | Cayman Islands | - | Paradise 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.