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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GERVAIN CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-OCT-2003
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
JDO ASSOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust Shareholder 14-JAN-2008 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 09-OCT-2003 20-AUG-2004 Panama Papers
CHRISTINE LECOEUR MARTIN Beneficiary - - Panama Papers
CHRISTOPHE BERTRAND SIERRO Beneficiary - - Panama Papers
FDG FOUNDATION Shareholder 20-AUG-2004 17-DEC-2007 Panama Papers
FDG FOUNDATION Shareholder 17-DEC-2007 14-JAN-2008 Panama Papers

Intermediary (1)

Status Data From
JD-INFINUM FIDUCIAIRE SA - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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