by The International Consortium of Investigative Journalists
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Intermediary

GECKO CORPORATE SERVICES

  • Connected to 68 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Amaranthus Limited Intermediary 20-OCT-2010 British Anguilla Defaulted Panama Papers
BUILDING DESIGN & MANAGEMENT SERVICES LIMITED Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
DENISE TRADING LIMITED Intermediary 13-APR-2011 British Anguilla Defaulted Panama Papers
FIDELITY INVESTMENTS LIMITED Intermediary 30-JUN-2011 British Anguilla Active Panama Papers
FORTE HOLDINGS LIMITED Intermediary 12-MAR-2010 British Anguilla Defaulted Panama Papers
GLENTURRET LIMITED Intermediary 29-MAY-2009 British Virgin Islands Active Panama Papers
GLOBAL TRADERS INTERNATIONAL LIMITED Intermediary 11-MAR-2010 British Anguilla Active Panama Papers
GOVENSHIRE INTERNATIONAL INCORPORATED Intermediary 27-JAN-2010 British Anguilla Defaulted Panama Papers
MACHINERY EXPERTS TWO LIMITED Intermediary 27-APR-2011 British Anguilla Defaulted Panama Papers
MARTIN FIELDS LIMITED Intermediary 12-JUL-2011 Seychelles Defaulted Panama Papers
MYLE – H & T CONSULTING LIMITED Intermediary 28-OCT-2010 British Virgin Islands Active Panama Papers
NESSA HOLDINGS ONE LIMITED Intermediary 14-JUN-2011 British Virgin Islands Active Panama Papers
RANG DO INCORPORATED Intermediary 01-FEB-2011 British Virgin Islands Active Panama Papers
SEA BUSINESS SERVICES LIMITED Intermediary 13-JUN-2012 British Anguilla Defaulted Panama Papers
SWEETPEA SOLUTIONS ONE LIMITED Intermediary 23-MAY-2011 British Anguilla Active Panama Papers
SWEETPEA SOLUTIONS TWO LIMITED Intermediary 23-MAY-2011 British Anguilla Active Panama Papers
Sasha Holdings Limited Intermediary 20-OCT-2011 British Anguilla Defaulted Panama Papers
TAVC LIMITED Intermediary 07-DEC-2012 British Virgin Islands Active Panama Papers
THE 888 FOUNDATION Intermediary 15-DEC-2005 Panama Active Panama Papers
THE MNS FOUNDATION Intermediary 15-DEC-2005 Panama Active Panama Papers
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