Officer:
GCS Ltd
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANBEY INVESTMENTS LIMITED | Shareholder | 18-JUL-2003 | 04-DEC-2003 | 18-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| KS & L INTERNATIONAL LTD. | Shareholder | 31-MAY-2001 | - | 05-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| HILLBROW INVESTMENTS LIMITED | Shareholder | 31-MAY-2001 | - | 28-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| I.S. SERVICES LIMITED | Shareholder | 20-FEB-2001 | - | 20-FEB-2001 | Bahamas | Defaulted | Panama Papers |
| HAWKWOOD LIMITED | Shareholder | 31-MAY-2001 | - | 28-AUG-1996 | Bahamas | Inactivated | Panama Papers |
| HORSEFALL LIMITED | Shareholder | 06-JUN-2001 | - | 06-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| ORRIS LIMITED | Shareholder | 30-MAY-2001 | - | 11-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| BR CORPORATION | Shareholder | 06-JUN-2001 | 03-MAR-2004 | 21-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| BELGRAVE INTERNATIONAL LIMITED | Shareholder | 31-MAY-2001 | - | 19-JAN-1999 | Bahamas | Active | Panama Papers |
| AEROSPACE MANAGEMENT GROUP LTD. | Shareholder | 10-DEC-1997 | 05-MAR-2004 | 10-DEC-1997 | Bahamas | Defaulted | Panama Papers |
| DEAD DODO LIMITED | Shareholder | 26-JUN-2002 | 26-JUN-2002 | 25-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| PETROS ASSOCIATES LIMITED | Shareholder | 06-JUN-2001 | 29-NOV-2002 | 19-JUL-1996 | Bahamas | Active | Panama Papers |
| TIGER LIKE ASSOCIATES LIMITED | Shareholder | 30-JUN-2001 | 20-SEP-2002 | 22-AUG-1997 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
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.