Entity:
GRIEDUN LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lutea Trustees Limited | Shareholder | 10-OCT-2001 | 15-SEP-2009 | Panama Papers |
| Lutea Nominess Limited | Shareholder | 10-OCT-2001 | 15-SEP-2009 | Panama Papers |
| NEDGROUP PRIVATE WEALTH NOMINEES (JERSEY) LIMITED | Shareholder | 15-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEDGROUP TRUST LIMITED OF FAIRBAIRN HOUSE | ACTIVE | Panama 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.