by The International Consortium of Investigative Journalists
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Entity

Garner Assets Ltd

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Garner Trust Related entity - - 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Garner Trust Related entity - - 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Gurker Limited Director 2002-05-28 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2002-05-28 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Steven Syer - Offshore Leaks
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Address

Data From
GARNER TRUST Attn: Tan Mei Mei/Felicia Wee Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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