Officer:
TANSY COMMODITIES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMMA MANAGEMENT LIMITED | Shareholder | 03-SEP-2003 | 28-OCT-2003 | 08-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
| GEMMA MANAGEMENT LIMITED | Shareholder | 28-OCT-2003 | 06-APR-2005 | 08-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
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.