Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GILMAN FINANCE LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| MORGAN TAILOR INVESTMENT LIMITED | Intermediary | 30-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JACOBS DEVELOPMENT LIMITED | Intermediary | 02-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GILMAN CONSULTANCY LTD. | Intermediary | 17-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Integrated Healthcare Group Limited | Intermediary | 30-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Gilman Capital Limited | Intermediary | 18-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Abundance Group Holdings Limited | Intermediary | 10-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| COSMOS PARK HOLDINGS LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| GL CAPITAL LIMITED | Intermediary | 20-JUL-2004 | British Virgin Islands | 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.