Officer:
GARY GAYLORD LAMBEY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PS&IS TRADING GROUP LIMITED | Shareholder | 15-JAN-2014 | - | 21-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| LANGBAIN TRADING INC. | Shareholder | 19-FEB-2014 | - | 29-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| ALBERY MANAGEMENT LIMITED | Shareholder | 03-JUN-2015 | - | 18-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| HELSBY PACIFIC LIMITED | Shareholder | 15-JAN-2014 | - | 21-SEP-2011 | British Virgin Islands | Dissolved | Panama Papers |
| HENSMAN INC. | Shareholder | 28-FEB-2014 | - | 11-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| ROCKLIFF CORPORATION | Shareholder | 31-MAR-2015 | - | 03-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| ROCKLIFF CORPORATION | Shareholder | 27-MAR-2015 | 31-MAR-2015 | 03-SEP-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. GARY GAYLORD LAMBEY | Similar name and address as | - | - | 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.