Entity:
GTL Corporate Services Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABRICAL LTD. | Shareholder | 21-JUL-2011 | 26-JUN-2012 | Panama Papers |
| POUI HOLDINGS LIMITED | Shareholder | 01-JUL-2011 | 10-MAY-2012 | Panama Papers |
| BAOBAB TRUSTESS LIMITED as Trustee of THE GTL TRUST | Shareholder | 24-MAR-2015 | - | Panama Papers |
| GARDENIA CORPORATE SERVICES LIMITED | Shareholder | 26-JUN-2012 | 24-MAR-2015 | Panama Papers |
| GARDENIA CORPORATE SERVICES LIMITED | Shareholder | 10-MAY-2012 | 24-MAR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | 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.