Entity:
GEMMA MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANEVEN TRADING LIMITED | Shareholder | 30-SEP-2009 | - | Panama Papers |
| TANSY COMMODITIES LIMITED | Shareholder | 03-SEP-2003 | 28-OCT-2003 | Panama Papers |
| TANSY COMMODITIES LIMITED | Shareholder | 28-OCT-2003 | 06-APR-2005 | Panama Papers |
| MIL FINANCE LIMITED | Shareholder | 28-OCT-2003 | 06-APR-2005 | Panama Papers |
| MIL FINANCE LIMITED | Shareholder | 03-SEP-2003 | 28-OCT-2003 | Panama Papers |
| PETRO-TECHNOLOG INVESTMENTS INC. | Shareholder | 03-SEP-2003 | 28-OCT-2003 | Panama Papers |
| PETRO-TECHNOLOG INVESTMENTS INC. | Shareholder | 28-OCT-2003 | 06-APR-2005 | Panama Papers |
| PETRO-TECHNOLOG INVESTMENTS INC. | Shareholder | 06-APR-2005 | 30-SEP-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING 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.