Entity:
GARLAND ESTATES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO TRUSTEES LIMITED | Shareholder | 02-JUN-2003 | 21-JUN-2006 | Panama Papers |
| ANCHOR MANAGEMENT SERVICES LIMITED | Shareholder | 26-JAN-2001 | 02-JUN-2003 | Panama Papers |
| ANCHOR TRUST COMPANY LIMITED | Shareholder | 20-MAR-1998 | 26-JAN-2001 | Panama Papers |
| RAMPART MANAGEMENT INC | Shareholder | 30-MAY-2007 | - | Panama Papers |
| ANCHOR MANAGEMENT LIMITED | Shareholder | 20-MAR-1998 | 02-JUN-2003 | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 02-JUN-2003 | 21-JUN-2006 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 21-JUN-2006 | 30-MAY-2007 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 21-JUN-2006 | 30-MAY-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FULCRUM ADMINISTRATION LLC | 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.