GRACEKENNEDY MONEY SERVICES CARIBBEAN SRL
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2007-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101300793
Relationships
- [Directorship, incoming] manager of MCINTOSH FAY E.G.
- [Directorship, incoming] manager of COAD SCOTT D.
- [Directorship, incoming] manager of SHEA MARY M.
- [Directorship, incoming] manager of ASHBY PAUL M.
- [Directorship, incoming] manager of ORANE DOUGLAS R.
- [Directorship, incoming] manager of CAMPBELL COURTNEY O. ST.A.
- [Directorship, incoming] manager of GITTENS VIVIAN-ANNE L.
- [Directorship, incoming] manager of KLEINSTEUBER CHARLESE B.
- [Directorship, incoming] alternate manager of ALLEN MICHELLE A.
- [Directorship, incoming] manager of ALLEN MICHELLE A.
- [Directorship, incoming] manager of DALL'ORSO MARIANO G.
- [Directorship, incoming] manager of RAMSEY HAROLD O.
- [Directorship, incoming] alternate manager of CLARKE ROBERT M.
- [Directorship, incoming] alternate manager of CAMPBELL COURTNEY O. ST.A.
- [Directorship, incoming] alternate manager of WEHBY DONALD G.
- [Directorship, incoming] manager of WEHBY DONALD G.
- [Directorship, incoming] manager of JAMES FRANK A R
- [Directorship, incoming] manager of POWELL* JOAN MARIE
- [Directorship, incoming] manager of SHAW MICHAEL ANTHONY
- [Directorship, incoming] manager of CLARKE GILLIAN M.H.
- [Directorship, incoming] alternate manager of JAMES FRANK A.R.
- [Directorship, incoming] manager of TAFFE JOSEPH E.
- [Directorship, incoming] manager of ALICEA-VELEZ LIZ Y.