Officer:
GTC MANAGEMENT LTD.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINEVAH FOUNDATION LTD. | Director | 02/04/2001 | - | 23-NOV-1992 | Bahamas | - | Bahamas Leaks |
| GARDINEL INC. | Director | 02/04/2001 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| MANAQUA ENTERPRISES S.A. | Director | 02/04/2001 | - | 19-JUN-1992 | Bahamas | - | Bahamas Leaks |
| GRUBB COMPANY LTD. | Director | 02/04/2001 | - | 18-JUN-1991 | Bahamas | - | Bahamas Leaks |
| KAPUT LTD. | Director | 02/04/2001 | - | 18-JUN-1991 | Bahamas | - | Bahamas Leaks |
| CONCORD MANUFACTURING LTD. | Director | 02/04/2001 | - | 17-AUG-1994 | Bahamas | - | Bahamas Leaks |
| JORDELL LTD. | Director | 02/04/2001 | 30-JAN-2006 | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| PIMPERNEL HOLDINGS LTD. | Director | 02/04/2001 | 30-JAN-2006 | 27-SEP-1991 | Bahamas | - | Bahamas Leaks |
| PLASTIC FLOWER LTD. | Director | 02/04/2001 | 30-JAN-2006 | 14-FEB-1995 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTC MANAGEMENT LTD. | Same name as | - | - | Bahamas Leaks |
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.