by The International Consortium of Investigative Journalists
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Entity

GREGORIAN HOLDINGS LTD.

Former name: GANDER HOLDINGS GROUP LTD.
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NORTH ATLANTIC NOMINEES CO. LTD Shareholder 12-DEC-2001 19-MAR-2004 Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 19-MAR-2004 06-FEB-2009 Panama Papers
STOWE PARTICIPATION LTD. Shareholder 06-FEB-2009 - Panama Papers
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Intermediary

Status Data From
SCHELLENBERG WITTMER SUSPENDED Panama Papers
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