Officer:
GCS LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRMONT PROPERTIES LIMITED | Shareholder | 30-MAR-2004 | - | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CHAUMONT ESTATES LIMITED | Shareholder | 30-MAR-2004 | 16-MAY-2008 | 07-JAN-2000 | Bahamas | Active | Panama Papers |
| Crossley Invest Limited | Shareholder | 28-MAR-2008 | 23-MAY-2011 | 01-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| GRANDVILLE LIMITED | Shareholder | 30-MAR-2004 | 20-DEC-2007 | 04-JAN-1999 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Same name as | - | - | Bahamas Leaks |
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.