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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VICTOR A GAMBLE

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AROMATIQUES (EUROPE) LIMITED Shareholder 04-NOV-2002 22-OCT-2004 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
WOOTTON INVESTMENTS LIMITED Shareholder 17-FEB-1997 21-SEP-2004 30-JAN-1997 Niue Inactivated Panama Papers
CREDIT MONDIALE LIMITED Shareholder 17-DEC-1999 08-OCT-2004 13-DEC-1999 Niue Inactivated Panama Papers
PASA INTERNATIONAL LIMITED Shareholder 12-NOV-1996 13-SEP-2004 04-NOV-1996 Niue Inactivated Panama Papers
TALYBONT INVESTMENTS LIMITED Shareholder 17-FEB-1997 21-SEP-2004 14-NOV-2006 British Virgin Islands Active Panama Papers
A-CLASS LTD. Shareholder 16-AUG-1999 24-AUG-2004 16-AUG-1999 Niue Inactivated Panama Papers
A-CLASS LTD. Shareholder 21-APR-2004 24-AUG-2004 16-AUG-1999 Niue Inactivated Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 09-JUN-2004 - 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 17-AUG-1999 12-MAR-2002 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 12-MAR-2002 - 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 09-JUN-2004 31-AUG-2004 04-SEP-1998 Niue Defaulted Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 12-MAR-2002 31-AUG-2004 04-SEP-1998 Niue Defaulted Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 17-AUG-1999 12-MAR-2002 04-SEP-1998 Niue Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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