Officer:
GCS LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L & M INTERNATIONAL INC | Shareholder | 06-JUN-2001 | - | 18-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| PERLA INVESTMENTS CAPITAL LIMITED | Shareholder | 15-DEC-1999 | 03-MAR-2004 | 22-SEP-1993 | British Virgin Islands | In transition | Panama Papers |
| FRESHSTART INC. | Shareholder | 15-SEP-1997 | 16-JAN-1998 | 15-SEP-1997 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GCS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| GCS LTD. | Similar name and address as | - | - | Panama Papers |
| GCS LTD. | Same name as | - | - | Bahamas Leaks |
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.