by The International Consortium of Investigative Journalists
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Intermediary

G.K. MANAGEMENT LIMITED

  • Connected to 38 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARGO INVESTMENTS CAPITAL LIMITED Intermediary 27-OCT-2011 British Virgin Islands Defaulted Panama Papers
Achilles Holdings Capital Limited Intermediary 03-NOV-2010 British Virgin Islands Active Panama Papers
Aegeus Investments Limited Intermediary 14-NOV-2007 British Virgin Islands Active Panama Papers
Andromeda Investment Properties Limited Intermediary 24-JUN-2011 British Virgin Islands Active Panama Papers
Apollo Investment Properties Limited Intermediary 08-MAR-2011 British Virgin Islands Active Panama Papers
Atlas Property Investments Limited Intermediary 04-NOV-2010 British Virgin Islands Active Panama Papers
CLAIREVALE LIMITED Intermediary 23-JAN-2003 British Virgin Islands Dissolved Panama Papers
Cerberus Investments Limited Intermediary 08-JUN-2009 British Virgin Islands Active Panama Papers
Delta Aluminium Limited Intermediary 21-APR-2006 British Virgin Islands Dissolved Panama Papers
ELCOMBE DEVELOPMENTS LIMITED Intermediary 05-SEP-2002 British Virgin Islands Dissolved Panama Papers
ELLERY VENTURES LIMITED Intermediary 20-AUG-1999 British Virgin Islands Dissolved Panama Papers
HIGHTOWER INVESTMENTS HOLDING LIMITED Intermediary 21-JUL-2009 British Virgin Islands Active Panama Papers
Hyperion Investment Properties Limited Intermediary 23-JAN-2008 British Virgin Islands Active Panama Papers
Jupiter Property Investments Limited Intermediary 09-JUN-2011 British Virgin Islands Active Panama Papers
KUMARA DEVELOPMENTS NO 2 LIMITED Intermediary 07-DEC-2004 British Virgin Islands Dissolved Panama Papers
LILY INVESTMENTS FINANCE LIMITED Intermediary 16-DEC-1996 British Virgin Islands Dissolved Panama Papers
Midgard Investments Limited Intermediary 23-JUL-2010 British Virgin Islands Defaulted Panama Papers
ROMSDALE INVESTMENTS LIMITED Intermediary 24-MAR-1993 British Virgin Islands Active Panama Papers
TYRELLE DEVELOPMENTS LIMITED Intermediary 15-APR-2003 British Virgin Islands Dissolved Panama Papers
YALESTONE DEVELOPMENTS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
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