GREVILLE INVESTING LTD.

Company · entity

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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: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 2010-04-26
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10148631

Relationships

[Representation, incoming] intermediary of CAREY NOVA SA
[Ownership, incoming] shareholder of Mr. NIVIN MAMDOUH FATHY ABBAS
[Ownership, incoming] shareholder of Mr. AHMED ABDELHY HOSSAM OMAR MOHAMED HUSSEIN
[Ownership, incoming] shareholder of Mr. MOHAMED MOUKHTAR EL RASHIDY
[Ownership, incoming] shareholder of Mr. AYMAN HOSAM OMAR MOHAMED HUSSEIN
[Ownership, incoming] shareholder of Modern Group Business International Ltd.
[Ownership, incoming] shareholder of Mr. AHMED MOHAMED ESSAM EL DIN AHMED MOHAMED FAHMY
[Ownership, incoming] shareholder of Mr. AMR MOHAMED ABDELRAHIM ABDALLAH
[Ownership, incoming] shareholder of Mr. AHMED MOHAMED ESSAM EL DIN AHMED MOHAMED FAHMY
[Ownership, incoming] shareholder of Mr. MOHAMED ELAMIN ISMAIL MAHMOUD LOTFY AMIN MANSOUR
[Ownership, incoming] shareholder of SPHINX TURNAROUND FUND S.C.A, SICAV-SIF
[Ownership, incoming] shareholder of Mr. AHMED FAHIM LOTFY ABOUL FADL
[Ownership, incoming] shareholder of Mr. ABDEL AZIM AHMED OSMAN AHMED OSMAN
[Ownership, incoming] shareholder of Mr. SAMEH HILMI MUHTADI
[Ownership, incoming] shareholder of HK VENTURES LIMITED
[Ownership, incoming] shareholder of Mr. EMAN MOHAMED ESSAM EL DIN AHMED MOHAMED FAHMY
[Ownership, incoming] shareholder of Mr. MAHMOUD LOTFY ISMAIL MAHMOUD LOTFY MANSOUR
[Ownership, incoming] shareholder of MODERN GROUP BUSINESS INTERNATIONAL LTD.
[Ownership, incoming] shareholder of Mr. AMR MOHAMED ABDELRAHIM ABDALLAH
[Ownership, incoming] shareholder of Mr. ABDALLA HELMY MOHAMED HELMY MOHAMED ABOUEITA
[Ownership, incoming] shareholder of Mr. AHMED ABDELHY HOSSAM OMAR MOHAMED HUSSEIN
[Ownership, incoming] shareholder of UPPER EGYPT CONTRACTING
[Ownership, incoming] shareholder of SPHINX TURNAROUND FUND S.C.A SICAV
[Ownership, incoming] shareholder of Infinity Development S.A.E.
[Ownership, incoming] shareholder of COMPASS CAPITAL FOR PORTFOLIO AND FUND MANAGEMENT
[Ownership, incoming] shareholder of RAYA HOLDING FOR TECHNOLOGY & COMMUNICATION
[Ownership, incoming] shareholder of ATLANTICA HOLDINGS INC.
[Ownership, incoming] shareholder of COMPASS CAPITAL FOR PORTFOLIO AND FUND MANAGEMENT
[Ownership, incoming] shareholder of Mr. MOUNIR AHMED MOSTAFA AWAD
[Ownership, incoming] shareholder of Mr. AYMAN HOSAM OMAR MOHAMED HUSSEIN
[Ownership, incoming] shareholder of Mr. ABDALLA HELMY MOHAMED HELMY MOHAMED ABOUEITA
[Ownership, incoming] shareholder of Mr. AYMAN MAMDOUH MOHAMED FATHY ABBAS
[Ownership, incoming] shareholder of HK VENTURES LIMITED
[Ownership, incoming] shareholder of Mr. MAMDOUH MOHAMED FATHY ABBAS ABDALLA