by The International Consortium of Investigative Journalists
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Intermediary

GIBRALTAR AND IBERIAN BANK LTD.

  • Connected to 3 entities
  • Linked countries: Gibraltar
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HARDBOARD HOLDINGS INC. Intermediary 24-FEB-1987 Panama Inactivated Panama Papers
HARVEY PROPERTIES INTERNATIONAL INC. Intermediary 05-MAR-1987 Panama Shelf company Panama Papers
THORN HOLDINGS S.A. Intermediary 23-DEC-1986 Panama Inactivated Panama Papers
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