Officer:
GCS LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARNET INVESTMENTS S.A. | Shareholder | 31-MAY-2001 | 31-JAN-2008 | 25-JUL-1996 | Bahamas | Active | Panama Papers |
| DENZIL MANAGEMENT LIMITED | Shareholder | 31-MAY-2001 | 01-JUN-2001 | 13-MAR-1997 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.