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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

GOREY INVESTMENTS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-1992 Inactivation: 20-SEP-2012 Struck off: 31-OCT-2013
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 10-JAN-1992 17-NOV-2006 Panama Papers
THE BEARER Shareholder 10-JAN-1992 17-NOV-2006 Panama Papers
ATTENDUS TRUST COMPANY AG Shareholder 30-NOV-2009 - Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 17-NOV-2006 30-NOV-2009 Panama Papers
CENTURION NOMINEES NO.2 LIMITED Shareholder 17-NOV-2006 30-NOV-2009 Panama Papers
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Intermediary

Status Data From
ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) ACTIVE Panama Papers
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