Officer:
GULCAS S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATHLETIC DEVELOPMENT INC. | Shareholder | 06-JUL-2010 | - | 06-JUL-2009 | Seychelles | Dissolved | Panama Papers |
| NEROWIN LIMITED | Shareholder | 25-NOV-2009 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| STORID HOLDING S.A. | Shareholder | 25-NOV-2009 | - | 08-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| UMBRIA LLC | Shareholder | 02-DEC-2009 | - | 11-JUL-2008 | Seychelles | Dissolved | Panama Papers |
| ARACUS HOLDINGS SERVICES S.A. | Shareholder | 14-DEC-2009 | - | 30-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GULCAS S.A. | Similar name and address as | - | - | Panama Papers |
| GULCAS S.A. | Similar name and address as | - | - | Panama Papers |
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.