by The International Consortium of Investigative Journalists
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Officer

GIBRO NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACORN WORLD TRADE LIMITED Shareholder 14-JUN-2012 - 14-AUG-1992 British Virgin Islands Active Panama Papers
Argantonio Consulting Limited Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
BOURGAIZE ASSOCIATES LIMITED Shareholder 03-MAR-2008 22-DEC-2008 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
BOURGAIZE ASSOCIATES LIMITED Shareholder 22-DEC-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CHARNWOOD COMPANY MANAGEMENT LIMITED Shareholder 25-APR-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Canongate Group Limited Shareholder 02-OCT-2013 - 13-MAY-2010 British Virgin Islands Active Panama Papers
ELSABROOKE ENTERPRISES LIMITED Shareholder 03-MAY-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ERNMOOR MANAGEMENT LIMITED Shareholder 13-SEP-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
Forlucci Holdings Limited Shareholder 27-NOV-2009 - 27-NOV-2009 British Virgin Islands Defaulted Panama Papers
Global Option Trading Ltd. Shareholder 01-NOV-2007 - 01-NOV-2007 British Virgin Islands Active Panama Papers
KATELIZ INVESTMENTS LIMITED Shareholder 07-JUN-2012 - 28-MAR-2000 British Virgin Islands Active Panama Papers
LAGO ASSOCIATES LIMITED Shareholder 25-APR-2008 - 04-APR-2008 British Virgin Islands Defaulted Panama Papers
MOROCFIELD MANAGEMENT LTD. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
NORWOOD PROPERTY LIMITED Shareholder 13-SEP-2013 - 08-OCT-1998 British Virgin Islands Discontinued Panama Papers
RAE GROUP CORP. Shareholder 08-JAN-2014 - 08-JAN-2014 Seychelles Active Panama Papers
SANBER INVESTMENTS LIMITED Shareholder 25-APR-2008 - 04-APR-2008 British Virgin Islands Active Panama Papers
Sisu Computers Limited Shareholder 26-JAN-2009 - 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
Sisu Film Services Limited Shareholder 26-JAN-2009 - 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
Trade Consultants International Limited Shareholder 20-MAY-2010 - 20-MAY-2010 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
GIBRO NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR Panama Papers
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