Officer:
GRIFFIN ENTERPRISES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN VIEW LIMITED | Director | 07-MAR-2006 | - | 18-MAR-1999 | Barbados | - | Paradise Papers |
| VERULUM CORPORATION | Director | 07-MAR-2006 | - | 16-NOV-1999 | Barbados | - | Paradise Papers |
| HAMBLETON INVESTMENT CO. LTD | Director | 07-MAR-2006 | - | 30-JUN-1999 | Barbados | - | Paradise Papers |
| IMSTER CORPORATION | Director | 07-MAR-2006 | - | 30-JUN-1999 | Barbados | - | Paradise Papers |
| MANZANILLA LIMITED | Director | 07-MAR-2006 | - | 27-JUL-1998 | Barbados | - | Paradise Papers |
| HOLIDAY HOLDINGS LIMITED | Director | 07-MAR-2006 | - | 05-JUL-1996 | Barbados | - | Paradise Papers |
| FERNGLEN CORPORATION | Director | 07-MAR-2006 | 13-FEB-2013 | 18-MAY-1998 | Barbados | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRIFFIN ENTERPRISES LIMITED | Same name as | - | - | Paradise Papers |
| GRIFFIN ENTERPRISES LIMITED | Same name as | - | - | 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.