Officer:
GIBRO NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOROCFIELD MANAGEMENT LTD. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Sisu Film Services Limited | Shareholder | 26-JAN-2009 | - | 26-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RAE GROUP CORP. | Shareholder | 08-JAN-2014 | - | 08-JAN-2014 | Seychelles | Active | Panama Papers |
| Argantonio Consulting Limited | Shareholder | 12-DEC-2012 | - | 12-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Global Option Trading Ltd. | Shareholder | 01-NOV-2007 | - | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| ELSABROOKE ENTERPRISES LIMITED | Shareholder | 03-MAY-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LAGO ASSOCIATES LIMITED | Shareholder | 25-APR-2008 | - | 04-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHARNWOOD COMPANY MANAGEMENT LIMITED | Shareholder | 25-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ERNMOOR MANAGEMENT LIMITED | Shareholder | 13-SEP-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Trade Consultants International Limited | Shareholder | 20-MAY-2010 | - | 20-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SANBER INVESTMENTS LIMITED | Shareholder | 25-APR-2008 | - | 04-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Forlucci Holdings Limited | Shareholder | 27-NOV-2009 | - | 27-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Sisu Computers Limited | Shareholder | 26-JAN-2009 | - | 26-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NORWOOD PROPERTY LIMITED | Shareholder | 13-SEP-2013 | - | 08-OCT-1998 | British Virgin Islands | Discontinued | Panama Papers |
| KATELIZ INVESTMENTS LIMITED | Shareholder | 07-JUN-2012 | - | 28-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| Canongate Group Limited | Shareholder | 02-OCT-2013 | - | 13-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| ACORN WORLD TRADE LIMITED | Shareholder | 14-JUN-2012 | - | 14-AUG-1992 | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIBRO NOMINEES LIMITED | Similar name and address as | - | - | 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.