Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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.

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