Officer:
GVA NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARSON ADVISORY GROUP INC. | Shareholder | 05-SEP-2008 | - | 05-SEP-2008 | British Virgin Islands | Changed agent | Panama Papers |
| LITTON RESOURCE ENTERPRISES CORP. | Shareholder | 30-JUL-2007 | - | 30-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SIMBA MANAGEMENT S.A. | Shareholder | 20-AUG-2007 | - | 20-AUG-2007 | Panama | Defaulted | Panama Papers |
| BANJO INVESTMENT S.A. | Shareholder | 20-AUG-2007 | - | 20-AUG-2007 | Panama | Defaulted | Panama Papers |
| GOZEVAL INC. | Shareholder | 02-JAN-2009 | 14-FEB-2011 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GVA NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| GVA NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| GVA NOMINEES LTD. | Similar name and address as | - | - | 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.