Entity:
Grace Trading Company Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| de Araujo - Filho Plinio M B | Shareholder | - | - | Paradise Papers |
| de Araujo - Manoel B | Shareholder | - | - | Paradise Papers |
| Escalante - Jorge A | Shareholder | - | - | Paradise Papers |
| Niehe en Lancee cs | Auditor | 20-NOV-1996 | 02-MAY-2003 | Paradise Papers |
| Lins - Newton N. | Shareholder | - | - | Paradise Papers |
| Hadall - Chantal | Secretary | 23-DEC-1998 | 31-MAY-2001 | Paradise Papers |
| Dean - Lorraine | Secretary | 20-NOV-1996 | 23-DEC-1998 | Paradise Papers |
| Molyneux - Douglas | Director | 20-NOV-1996 | 23-DEC-1998 | Paradise Papers |
| Pharoah-Williams - Deborah | Secretary | 21-JAN-2002 | 03-FEB-2003 | Paradise Papers |
| Reid Finance Limited - Bermuda | Shareholder | - | - | Paradise Papers |
| Bridges - Timothy John | Director | 23-DEC-1998 | 19-OCT-2000 | Paradise Papers |
| Jones - Michael | Vice-president | 20-NOV-1996 | 03-FEB-2003 | Paradise Papers |
| Jones - Michael | Director | 20-NOV-1996 | 03-FEB-2003 | Paradise Papers |
| Counsell - Timothy J | President | 20-NOV-1996 | 03-FEB-2003 | Paradise Papers |
| Counsell - Timothy J | Director | 20-NOV-1996 | 03-FEB-2003 | Paradise Papers |
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.