Entity:
GREDEL PROPERTY HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEXANA CORPORATION | Shareholder | 08-FEB-2005 | - | Panama Papers |
| KEESTON CORPORATION | Shareholder | 08-FEB-2005 | - | Panama Papers |
| PIRUNICO NOMINEES(JERSEY) LIMITED | Shareholder | 03-JUN-2004 | 08-FEB-2005 | Panama Papers |
| Alan Frederick York | Beneficiary | - | - | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 03-JUN-2004 | 08-FEB-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GREDEL PROPERTY HOLDING LIMITED | 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.