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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
read more
  • 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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