by The International Consortium of Investigative Journalists
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Entity

GORDON IMPEX LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-1998 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GORDON IMPEX LIMITED Same company as - - 07-AUG-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NEOWORLD L.L.C. Shareholder 18-JUN-2001 - Panama Papers
RIO INDIGO, S.A. Shareholder 18-JUN-2001 - Panama Papers
THE BEARER Shareholder 18-SEP-1998 18-JUN-2001 Panama Papers
THE BEARER Shareholder 18-SEP-1998 18-JUN-2001 Panama Papers
THE BEARER Shareholder 18-SEP-1998 18-JUN-2001 Panama Papers
THE BEARER Shareholder 18-SEP-1998 18-JUN-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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