Officer:
GVA NOMINEES LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH RESOLUTION S.A. | Shareholder | 26-AUG-2004 | - | 26-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| PRODUCT INFORM WORLDWIDE HOLDING S.A. | Shareholder | 04-OCT-2004 | - | 04-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| OIL & GAS WORLDWIDE LIMITED | Shareholder | 28-DEC-2004 | - | 28-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| WALLY LIMITED | Shareholder | 29-DEC-2004 | - | 29-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| MOLDANO DEVELOPMENT LIMITED | Shareholder | 26-AUG-2004 | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| YTI LIMITED | Shareholder | 03-NOV-2004 | - | 03-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AVANA TRADING LTD. | Shareholder | 05-JUL-2004 | - | 05-JUL-2004 | Seychelles | Dissolved | 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.