by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GILAD LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2010 Inactivation: 29-JUL-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GILAD LIMITED Same company as - - 28-APR-2010 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Atlantique Nominees Ltd. Shareholder 01-MAR-2013 - Panama Papers
Cornerways Limited Shareholder 03-MAY-2010 01-MAR-2013 Panama Papers
Spinner

Intermediary

Status Data From
FIRST NAMES GROUP (SUISSE) ACTIVE Panama Papers
Spinner

Address

Data From
FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND 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