Entity:
GROMAS HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED as trustees of JENIGMA TRUST | Shareholder | 14-NOV-2006 | 02-NOV-2009 | Panama Papers |
| ANTHONY WILLIAMS As trustees of JENIGMA TRUST | Shareholder | 02-NOV-2009 | - | Panama Papers |
| JENIGMA HOLDINGS LTD. | Shareholder | 15-NOV-1994 | 14-NOV-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) 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.