Pedro Aquiles GRIMALDI Rey
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- ES
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/45541
Relationships
- [Ownership, outgoing] shareholder of RED SEA GROUP LIMITED
- [Ownership, outgoing] shareholder of NORDIC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SEABASS DEVELOPMENT AND INVESTMENT LTD
- [Directorship, outgoing] director of RED SEA GROUP LIMITED
- [Directorship, outgoing] director of SEABASS DEVELOPMENT AND INVESTMENT LTD
- [Directorship, outgoing] director of NORTH CHANNEL DEVELOPMENT LIMITED
- [Directorship, outgoing] director of NORDIC HOLDINGS LIMITED
- [Directorship, outgoing] director of NORDIC 3 LIMITED
- [Directorship, outgoing] director of NORDIC 4 LIMITED
- [Directorship, outgoing] director of NORDIC 5 LIMITED
- [Directorship, outgoing] director of NORDIC 6 LIMITED
- [Directorship, outgoing] director of NORDIC 7 LIMITED
- [Directorship, outgoing] director of NORDIC 8 LIMITED
- [Directorship, outgoing] director of NORDIC 9 LIMITED
- [Directorship, outgoing] director of NORDIC 10 LIMITED
- [Directorship, outgoing] director of NORDIC 11 LIMITED
- [Directorship, outgoing] director of NORDIC 12 LIMITED
- [Directorship, outgoing] director of NORDIC 13 LIMITED
- [Directorship, outgoing] director of NORDIC 14 LIMITED
- [Directorship, outgoing] director of NORDIC 16 LIMITED
- [Directorship, outgoing] director of NORDIC 17 LIMITED
- [Directorship, outgoing] director of NORDIC 18 LIMITED
- [Directorship, outgoing] director of NORDIC 19 LIMITED
- [Directorship, outgoing] director of NORDIC 20 LIMITED
- [Directorship, outgoing] director of NORDIC 21 LIMITED
- [Directorship, outgoing] director of AUSTRAL MANAGEMENT INC.