by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GIBRO CORPORATE MANAGEMENT LIMITED

  • Connected to 42 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABACNALE HOLDINGS S.A. Intermediary 12-NOV-2004 British Virgin Islands Active Panama Papers
ASHANTI MANAGEMENT LIMITED Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
CHARNWOOD COMPANY MANAGEMENT LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
DELTEX MANAGEMENT S.A. Intermediary 20-OCT-2004 British Virgin Islands Defaulted Panama Papers
ELSABROOKE ENTERPRISES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ERNMOOR MANAGEMENT LIMITED Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
FAIRMETRE CONSULTANTS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
Forlucci Holdings Limited Intermediary 27-NOV-2009 British Virgin Islands Defaulted Panama Papers
Forlucci Investments Limited Intermediary 27-NOV-2009 British Virgin Islands Defaulted Panama Papers
GREEN CREST INVESTMENT HOLDING LIMITED Intermediary 07-JAN-2005 British Virgin Islands Defaulted Panama Papers
Jujam Holdings Limited Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
LAGO ASSOCIATES LIMITED Intermediary 04-APR-2008 British Virgin Islands Defaulted Panama Papers
LAKIN INVESTMENTS LIMITED Intermediary 11-AUG-1988 British Virgin Islands Inactivated Panama Papers
Nemtrac Limited Intermediary 16-MAR-2009 British Virgin Islands Defaulted Panama Papers
RAE GROUP CORP. Intermediary 08-JAN-2014 Seychelles Active Panama Papers
SANBER INVESTMENTS LIMITED Intermediary 04-APR-2008 British Virgin Islands Active Panama Papers
SANDWICK INVESTMENTS TRADING LTD. Intermediary 19-MAR-2004 British Virgin Islands Defaulted Panama Papers
Sisu Film Services Limited Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
Sisu Vision Limited Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
VALLYVIEW DEVELOPMENTS LIMITED Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

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