Officer:
GOSFORTH INC.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANLITON MANAGEMENT LTD. | Shareholder | 30-SEP-2004 | - | 11-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| KEYSTAR GROUP HOLDINGS INC. | Shareholder | 29-NOV-2006 | - | 23-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| COSTER HOLDINGS LTD. | Shareholder | 07-JUN-2007 | - | 20-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| CLURRY HILL INVESTMENTS CORP. | Shareholder | 08-JUN-2007 | - | 31-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SAVILLS HOLDING LTD. | Shareholder | 06-JUN-2007 | - | 20-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SHILTON TRADING CORPORATION | Shareholder | 06-JUN-2007 | - | 20-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| NATIONWIDE FINANCE CORP. | Shareholder | 21-JUL-2008 | - | 16-AUG-2000 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL GRAPHIC EQUIPMENT AND SYSTEMS INC. | Shareholder | 21-JUL-2008 | - | 27-SEP-2007 | Panama | Defaulted | Panama Papers |
| BORDEAUX ATLANTIC LIMITED | Shareholder | 08-JUN-2007 | - | 01-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| WALKERHILL MANAGEMENT S.A. | Shareholder | 18-JUN-2007 | - | 10-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| STARDEC INVESTMENTS S.A. | Shareholder | 21-JUL-2008 | - | 09-MAY-2000 | Panama | Resigned as agent | Panama Papers |
| COBSTAR INVESTMENTS LIMITED | Shareholder | 08-JUN-2007 | - | 13-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| COMDERCO HOLDINGS INC. | Shareholder | 06-JUN-2007 | - | 03-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. | Shareholder | 21-JUL-2008 | - | 15-MAR-2001 | Seychelles | Active | Panama Papers |
| FORTFIELD INVESTMENTS LTD. | Shareholder | 31-AUG-2007 | - | 04-JAN-1993 | British Virgin Islands | In transition | Panama Papers |
| SOLTRADE INTERNATIONAL LIMITED | Shareholder | 06-OCT-2008 | - | 13-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST DIAMOND CORPORATION | Shareholder | 28-JUN-2007 | - | 14-FEB-1992 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOSFORTH INC. | Similar name and address as | - | - | Panama Papers |
| GOSFORTH INC. | Similar name and address as | - | - | Panama Papers |
| GOSFORTH INC. | 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.