by The International Consortium of Investigative Journalists
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Officer

GAINSVILLE LIMITED

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

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
OSTERLEY ENTERPRISES LIMITED Shareholder 18-APR-2008 02-JUN-2009 01-FEB-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
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Address

Data From
P.O. Box 3340; Road Town; Tortola British Virgin Islands Panama Papers
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