by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GLOUCESTER LTD.

  • Connected to 1 address
  • Connected to 55 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Antario Limited Shareholder 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
Antula Corporation Shareholder 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
Astarla Limited Shareholder 2008-01-18 - 18-JAN-2008 Not identified Dead Offshore Leaks
Bralvo Limited Shareholder 2008-02-08 - 08-FEB-2008 Not identified Active Offshore Leaks
CULLINSTONE LIMITED Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
DANIK OPERATING LIMITED Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Delarna Corporation Shareholder 2007-11-13 - 13-NOV-2007 Not identified Active Offshore Leaks
Eine Corporation Shareholder 2007-11-13 - 13-NOV-2007 Not identified Liquidated Offshore Leaks
Ervand Corporation Shareholder 2007-10-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
Greenfix Limited Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
INTERNATIONAL MOVIE DISTRIBUTION Ltd Shareholder 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
KPT Corporation Shareholder 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
Lerity Limited Shareholder 2007-11-13 - 13-NOV-2007 Not identified Dead Offshore Leaks
Lesiod Corporation Shareholder 2008-01-18 - 18-JAN-2008 Not identified Dead Offshore Leaks
Olika Limited Shareholder 2007-11-13 - 13-NOV-2007 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
TOP BUSINESS SOLUTIONS LTD. Shareholder 2006-07-24 - 24-JUL-2006 Not identified Active Offshore Leaks
Terrakota Corporation Shareholder 2007-10-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
Spinner
Show more connections

Address

Data From
99 Albert Street,Belize, Belize City,C.A. Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now