Entity:
GWI SERVICES S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NOMINEES | Shareholder | 24-JUL-2000 | 31-JAN-2001 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 31-JAN-2001 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 31-JAN-2001 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 24-JUL-2000 | 31-JAN-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FRANK HAASBEEK | SUSPENDED | 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.