GREENLAND INVESTMENTS LIMITED
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1986-12-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017827
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of KENDALL CORPORATION LTD.
- [Directorship, incoming] director of WOODRIDGE CORPORATION LTD.
- [Directorship, incoming] secretary of SENTINEL CORPORATION
- [Directorship, incoming] director of Anderson - Peter David
- [Directorship, incoming] director of Coady - Anne
- [Directorship, incoming] director of Dinan - John M.
- [Directorship, incoming] director of Jarvis - Robin L.
- [Directorship, incoming] director of Johnson - Christopher D.
- [Directorship, incoming] director of Pitcairn - John M.
- [Directorship, incoming] director of Shanahan - Kenneth V.
- [Directorship, incoming] director of Stanley - Roger M.
- [Directorship, incoming] director of Walmsley - William E.J.
- [Directorship, incoming] power of attorney Macos - Nicholas Timathy
- [Ownership, incoming] beneficial owner of Berger - Carlos
- [Ownership, incoming] shareholder of Macos - Nicholas Timathy
- [Ownership, incoming] shareholder of SENTINEL CORPORATION
- [Ownership, incoming] shareholder of Black - David
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED