by The International Consortium of Investigative Journalists
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Entity

GREMLIN ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREMLIN ASSOCIATES LIMITED Same company as - - 19-NOV-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Adansonia Investmenta Ltd Shareholder 22-NOV-1993 - Panama Papers
Maridi Investment Co. Ltd. Shareholder 22-NOV-1993 - Panama Papers
The Lachesis Trust Company Shareholder 06-FEB-2009 - Panama Papers
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Intermediary

Status Data From
G.K. MANAGEMENT LIMITED ACTIVE Panama Papers
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