Entity:

GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-JAN-1985

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
LAWRIE LIMITED	Shareholder	16-JAN-1985	17-JAN-1985	Panama Papers
GRINDLAYS BANK NOMINEES (JERSEY) LIMITED	Shareholder	17-JAN-1985	15-OCT-1999	Panama Papers
ANZ TWO LIMITED	Shareholder	15-OCT-1999	11-JUN-2002	Panama Papers
ANZ ONE LIMITED	Shareholder	15-OCT-1999	11-JUN-2002	Panama Papers
LA VILLE CORPORATE SERVICES LIMITED	Shareholder	13-JUN-2003	28-FEB-2005	Panama Papers
NAUTILUS FIDUCIARY SERVICES LIMITED	Shareholder	11-JUN-2002	13-JUN-2003	Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED	Shareholder	28-FEB-2005	-	Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED	Shareholder	11-JUN-2002	-	Panama Papers

Intermediary (1)

	Status	Data From
NAUTILUS TRUST COMPANY LIMITED	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database