Officer:
GLOUCESTER LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fritta Limited | Shareholder | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | Offshore Leaks |
| AELITA GROUP LTD. | Shareholder | 2006-05-17 | - | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| Lerity Limited | Shareholder | 2007-11-13 | - | 13-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Eine Corporation | Shareholder | 2007-11-13 | - | 13-NOV-2007 | Not identified | Liquidated | Offshore Leaks |
| CERESTER LTD. | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| Dalrymple Limited | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| CULLINSTONE LIMITED | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| OPTIMUM BUSINESS LTD. | Shareholder | 2006-09-29 | - | 29-SEP-2006 | Not identified | Dead | Offshore Leaks |
| TOP BUSINESS SOLUTIONS LTD. | Shareholder | 2006-07-24 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
| EQUIPE HOLDINGS LTD. | Shareholder | 2006-07-24 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
| PROSPEROUS INVESTHOLDINGS LTD. | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| HEADWAY COMMERCE LTD. | Shareholder | 2006-07-10 | - | 10-JUL-2006 | Not identified | Active | Offshore Leaks |
| AT ALLIANCE LTD. | Shareholder | 2006-05-18 | - | 18-MAY-2006 | Not identified | Active | Offshore Leaks |
| P.A.L. Consulting Ltd. | Shareholder | 2007-08-23 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Porte Logistica Ltd. | Shareholder | 2006-12-21 | - | 21-DEC-2006 | Not identified | Active | Offshore Leaks |
| Polora Limited | Shareholder | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | Offshore Leaks |
| Domix Limited | Shareholder | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | Offshore Leaks |
| Antario Limited | Shareholder | 2007-07-25 | - | 25-JUL-2007 | Not identified | Active | Offshore Leaks |
| INTERNATIONAL MOVIE DISTRIBUTION Ltd | Shareholder | 2007-07-18 | - | 18-JUL-2007 | Not identified | Active | Offshore Leaks |
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.