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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

J.R. GAUNT & SON (INTERNATIONAL) LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    18-SEP-2001
  • Inactivation:
    14-APR-2010
  • Struck off:
    31-DEC-2011
  • Status:
    Dissolved

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
J.R. GAUNT & SON (INTERNATIONAL) LIMITED Same company as - - 18-SEP-2001 Bahamas - Bahamas Leaks

Officer (26)

Role From To Data From
BELL TRUSTEES LIMITED AS TRUSTEE OF THE J.R. GAUNT & SON EMPLOYEE BENEFIT TRUST Shareholder 22-DEC-2005 22-DEC-2005 Panama Papers
BEDELL TRUSTEES LIMITED and P W HARGREAVES as Trustees of the Midas Group Employee Benefit Trust Shareholder 22-DEC-2005 05-DEC-2007 Panama Papers
BELL TRUSTEES LIMITED, AS TRUSTEES OF THE J.R. GAUNT EMPLOYEE BENEFIT TRUST Shareholder 25-NOV-2008 - Panama Papers
TALISMANDAR LIMITED Shareholder 06-DEC-2007 - Panama Papers
LOUISE RIPPON Shareholder 22-DEC-2005 - Panama Papers
ALASTAIR CRAIK Shareholder 22-DEC-2005 27-DEC-2006 Panama Papers
PETER WILLIAM HARGREAVES Shareholder 19-MAR-2006 05-DEC-2007 Panama Papers
NIK RADCLIFFE Shareholder 21-MAR-2002 - Panama Papers
SHELLY NOTT Shareholder 22-DEC-2005 - Panama Papers
BRIGADIER RAYMOND LOW Shareholder 21-MAR-2002 - Panama Papers
JERREY WOOD Shareholder 21-MAR-2002 - Panama Papers
STEPHEN CONNELLY Shareholder 22-DEC-2005 - Panama Papers
ROBIN MORRISON Shareholder 21-MAR-2002 - Panama Papers
PETER WILLIAM AND ANNE MARGARET HARGREAVES AS TRUSTEES OF THE C G APPERLEY TRUST Shareholder 21-MAR-2002 - Panama Papers
PETER WILLIAM HARGREAVES Shareholder 21-MAR-2007 05-DEC-2007 Panama Papers
MICHAEL BOYD-MAUNSELL Shareholder 05-DEC-2007 06-DEC-2007 Panama Papers
MARSH MARIGOLD LIMITED Shareholder 05-DEC-2007 - Panama Papers
RUTH SCOTT Shareholder 27-DEC-2006 - Panama Papers
JULIA CRAIK Shareholder 27-DEC-2006 - Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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