by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GEORGIA RESOURCES LIMITED

  • Connected to 13 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Altaweb AG Shareholder 05-DEC-2012 - Panama Papers
Christopher Henry Lovell Shareholder 31-DEC-1993 12-DEC-1994 Panama Papers
Fernland Holdings Limited Shareholder 01-JUL-2009 - Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 - Panama Papers
Investec Trustees (BVI) Limited Shareholder 01-OCT-2001 - Panama Papers
Latour Trust Company Limite Shareholder 17-NOV-1987 31-DEC-1993 Panama Papers
Lovell Jackson Mathews Shareholder 29-JUN-2001 01-OCT-2001 Panama Papers
Lovell Jackson Nominees Limited Shareholder 12-DEC-1994 01-OCT-2001 Panama Papers
Lovell Jackson Trustees Limited Shareholder 12-DEC-1994 01-OCT-2001 Panama Papers
Peter Gregory Jackson Shareholder 31-DEC-1993 12-DEC-1994 Panama Papers
Theodores trsut Company Limited Shareholder 01-OCT-2001 01-OCT-2001 Panama Papers
Ygrec Trustees Limited Shareholder 17-NOV-1987 31-DEC-1993 Panama Papers
Ygrec Trustees Limited Shareholder 01-OCT-2001 01-OCT-2001 Panama Papers
Spinner

Intermediary

Status Data From
ALTAWEB AG (ZURICH CLIENT) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now