by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GURSH PAN CORPORATION LLC

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-2004
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MAYO NOMINEES LIMITED Shareholder 10-AUG-2005 16-OCT-2009 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 10-AUG-2005 16-OCT-2009 Panama Papers
RIVE SECRETARIES LIMITED Shareholder 16-OCT-2009 - Panama Papers
Rive Nominees Limited Shareholder 16-OCT-2009 - Panama Papers
Spinner

Intermediary

Status Data From
ALPINE TRUSTEES SA ACTIVE 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