by The International Consortium of Investigative Journalists
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Entity

GARD PARK PROPERTIES INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2000 Inactivation: 28-JAN-2011 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
NISO FINANCE LTD. Shareholder 15-MAY-2007 - Panama Papers
THE BEARER Shareholder 22-SEP-2000 15-MAY-2007 Panama Papers
THE BEARER Shareholder 22-SEP-2000 15-MAY-2007 Panama Papers
THE BEARER Shareholder 22-SEP-2000 15-MAY-2007 Panama Papers
THE BEARER Shareholder 25-MAY-2000 22-SEP-2000 Panama Papers
THE BEARER Shareholder 22-SEP-2000 15-MAY-2007 Panama Papers
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Intermediary

Status Data From
WPS SA - WEALTH PLANNING SERVICES - Panama Papers
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