Officer:
GC & T NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EARLSFIELD PROPERTIES LIMITED | Shareholder | 31-DEC-2003 | - | 28-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CANERTON CAPITAL INC. | Shareholder | 31-DEC-2003 | - | 30-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BEXEL FINANCE LIMITED | Shareholder | 31-DEC-2003 | - | 03-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HAMBLEDON NOMINEES LTD. | Shareholder | 21-DEC-2006 | 05-JAN-2012 | 21-DEC-2006 | Samoa | Defaulted | Panama Papers |
| GCT MANAGEMENT LTD. | Shareholder | 31-DEC-2003 | - | 13-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ELTIQUE INVESTMENTS LTD. | Shareholder | 31-DEC-2003 | - | 24-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| EDAN SERVICES LIMITED | Shareholder | 31-DEC-2003 | 23-DEC-2010 | 11-FEB-1998 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G,C. & T. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GC & T 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.