by The International Consortium of Investigative Journalists
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Entity

GWENBERRY INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SURTEJ SINGH JANJUA Shareholder 08-AUG-2003 27-JUN-2005 Panama Papers
MOSSACK FONSECA & CO. (BVI) LTD Shareholder 27-JUN-2003 08-AUG-2003 Panama Papers
FORUMSIDE LIMITED Shareholder 27-JUN-2005 - Panama Papers
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Intermediary

Status Data From
KAISER RITTER PARTNER (LIECHTENSTEIN CLIENT) ACTIVE Panama Papers
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