by The International Consortium of Investigative Journalists
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Intermediary

PAUL GAMBLES

  • Connected to 4 entities
  • Linked countries: Thailand
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GODWIN WORLDWIDE LTD. Intermediary 31-MAR-2004 Bahamas Active Panama Papers
HANOVIA HOLDINGS LTD. Intermediary 04-JUN-2002 British Virgin Islands Active Panama Papers
MBMG INTERNATIONAL CUSTODIANS LTD. Intermediary 02-JAN-1996 British Virgin Islands Active Panama Papers
NORFEN CONSULTANTS LTD. Intermediary 31-MAR-2004 Bahamas Active Panama Papers
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