Entity:
GIL ESTATES OVERSEAS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOOD HARVEST SECRETARIES LIMITED | Shareholder | 26-SEP-2002 | 27-JAN-2007 | Panama Papers |
| GOOD HARVEST NOMINEES LIMITED | Shareholder | 26-SEP-2002 | 27-JAN-2007 | Panama Papers |
| GOD HARVEST SECRETARIES LIMITED | Shareholder | 26-SEP-2002 | 26-JAN-2010 | Panama Papers |
| Salamanca Trustees (Jersey) Limited | Shareholder | 26-JAN-2007 | - | Panama Papers |
| Salamanca Nominees (Jersey) Limited | Shareholder | 26-JAN-2010 | - | Panama Papers |
| Salamanca Nominees (Jersey) Limited | Shareholder | 26-JAN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.