Officer:
GVA NOMINEES LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADDER INVESTMENTS CORP. | Shareholder | 01-DEC-2005 | - | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MELDRUM OVERSEAS GROUP LTD. | Shareholder | 11-AUG-2006 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KERILEE LIMITED | Shareholder | 01-DEC-2005 | - | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ULAY INTERNATIONAL CORP. | Shareholder | 01-DEC-2005 | - | 29-MAY-1997 | British Virgin Islands | Changed agent | 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.