Entity:
Gloria Market Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FLEETWOOD INDUSTRIES LIMITED | Shareholder | 31-JAN-2013 | 12-FEB-2015 | Panama Papers |
| LCI Market Inc. | Shareholder | 17-MAR-2011 | - | Panama Papers |
| Grimevera Ltd. | Shareholder | 31-JAN-2013 | - | Panama Papers |
| PIZZONIA INTERNATIONAL LIMITED | Shareholder | 31-JAN-2013 | - | Panama Papers |
| Galileo Business Holding S.A. | Shareholder | 27-AUG-2014 | - | Panama Papers |
| OVE FINANCIAL CORP. | Shareholder | 31-JAN-2013 | 27-AUG-2014 | Panama Papers |
| Grimavera Ltd. | Shareholder | 14-JUN-2012 | 31-JAN-2013 | Panama Papers |
| Grimavera Ltd. | Shareholder | 17-MAR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTANTS LTD. | ACTIVE | Panama Papers |
How to download this database
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.