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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Grace Trading Company Limited

Appleby data is current through 2014
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  • Incorporated:
    06-APR-1990
  • Closed:
    27-JUN-1997

Connections:

Officer (13)

Role From To Data From
de Araujo - Filho Plinio M B Shareholder - - Paradise Papers
de Araujo - Manoel B Shareholder - - Paradise Papers
Escalante - Jorge A Shareholder - - Paradise Papers
Niehe en Lancee cs Auditor 20-NOV-1996 02-MAY-2003 Paradise Papers
Lins - Newton N. Shareholder - - Paradise Papers
Hadall - Chantal Secretary 23-DEC-1998 31-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 20-NOV-1996 23-DEC-1998 Paradise Papers
Molyneux - Douglas Director 20-NOV-1996 23-DEC-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 21-JAN-2002 03-FEB-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Director 23-DEC-1998 19-OCT-2000 Paradise Papers
Jones - Michael Vice-president 20-NOV-1996 03-FEB-2003 Paradise Papers
Jones - Michael Director 20-NOV-1996 03-FEB-2003 Paradise Papers
Counsell - Timothy J President 20-NOV-1996 03-FEB-2003 Paradise Papers
Counsell - Timothy J Director 20-NOV-1996 03-FEB-2003 Paradise Papers

Address (2)

Data From
Royal Citrus Ltd.; Rua Ramon Franco, 26; Rio De Janeiro; Brazil Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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