Officer:
LA VILLE CORPORATE SERVICES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GORILLA LIMITED | Shareholder | 27-NOV-2003 | - | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED | Shareholder | 13-JUN-2003 | 28-FEB-2005 | 14-JAN-1985 | British Virgin Islands | Active | Panama Papers |
| ACEMARK HOLDING LTD. | Shareholder | 14-APR-2003 | 31-JAN-2005 | 28-JUN-1994 | Bahamas | 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.