Officer:
GVA NOMINEES LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEYDEN SOLUTIONS CORP. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SUMLAND EQUITIES LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
| HAWORTH HOLDINGS INCORPORATED | Shareholder | 15-NOV-2007 | - | 15-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SELENFI LIMITED | Shareholder | 07-JUL-2004 | - | 07-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| KENSINGTON INVESTMENTS LIMITED | Shareholder | 16-AUG-2007 | - | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| MANTELL WORLDWIDE S.A. | Shareholder | 16-JUN-2004 | - | 16-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GRANGEVILLE MANAGEMENT INC. | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Delaney Petroleum Corp. | Shareholder | 23-SEP-2008 | 25-MAR-2009 | 23-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| WALTON REAL ESTATE LTD. | Shareholder | 01-DEC-2005 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SEGAL UNIVERSAL TECHNOLOGIES S.A. | Shareholder | 19-OCT-2006 | 12-MAR-2007 | 19-OCT-2006 | British Virgin Islands | Active | 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.