by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GAZEL INTERNATIONAL LLC

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-OCT-2004 Inactivation: 29-SEP-2011 Struck off: 01-NOV-2012
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAZEL INTERNATIONAL LLC Same name and registration date as - - 21-OCT-2004 Nevada Defaulted Panama Papers
Spinner

Officer

Role From To Data From
EDMUND WARD Shareholder 31-JAN-2006 30-AUG-2010 Panama Papers
EDMUND WARD Shareholder 21-OCT-2004 31-JAN-2006 Panama Papers
GAIRNS LTD. Shareholder 21-OCT-2004 21-OCT-2004 Panama Papers
LETAFLEX INVESTMENTS CORP. Shareholder 30-AUG-2010 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now