Entity:
GAN-KAR INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vector Projects Ltd. | Shareholder | 22-DEC-2011 | - | Panama Papers |
| MINERVA THREE LIMITED | Shareholder | 18-APR-2001 | 05-MAR-2002 | Panama Papers |
| MINERVA NOMINEES LTD. | Shareholder | 05-MAR-2002 | 22-DEC-2011 | Panama Papers |
| MINERVA TRUSTEES LIMITED | Shareholder | 18-APR-2001 | 05-MAR-2002 | Panama Papers |
| MINERVA TWO LIMITED | Shareholder | 18-APR-2001 | 05-MAR-2002 | Panama Papers |
| MINERVA ONE LIMITED | Shareholder | 18-APR-2001 | 05-MAR-2002 | Panama Papers |
| Minerva Services Limited | Shareholder | 05-MAR-2002 | 22-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.