Officer:
GAINSVILLE LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALLOCH RISE CORPORATION | Shareholder | 01-APR-2005 | 29-JUL-2009 | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| Logan Assets Limited | Shareholder | 05-JUN-2008 | 02-JUN-2009 | 20-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| PORTPATRICK INC. | Shareholder | 01-APR-2005 | - | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| TOTARA INVESTMENTS LIMITED | Shareholder | 01-MAY-2008 | - | 05-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| OSTERLEY ENTERPRISES LIMITED | Shareholder | 18-APR-2008 | 02-JUN-2009 | 01-FEB-2008 | British Virgin Islands | Active | 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.