Entity:
GREGSBURY ESTATES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. R. RUBINSTEIN & MR. G. RUBINSTEIN | Shareholder | 29-MAY-1996 | - | Panama Papers |
| ROCK BAY S A | Shareholder | 01-JUL-1997 | - | Panama Papers |
| MEHOGA LIMITED | Shareholder | 10-MAY-1996 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 01-MAY-1996 | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 01-MAY-1996 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS | SUSPENDED | 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.