by The International Consortium of Investigative Journalists
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Intermediary

GT Group Limited

  • Connected to 25 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVONSHELL LIMITED Intermediary 11-JUL-2005 Not identified Dead Offshore Leaks
Advanced Sotfware Investment Limited Intermediary 10-OCT-2003 Not identified Active Offshore Leaks
Caneco Investment Limited Intermediary 25-JUN-2004 Not identified Dead Offshore Leaks
Caspian Partner Europe Ltd Intermediary 22-JAN-2008 Not identified Active Offshore Leaks
Comservice Consulting S.A. Intermediary 01-DEC-2002 Not identified Dead Offshore Leaks
GCT Ltd. Intermediary 13-SEP-2002 Not identified Dead Offshore Leaks
GT Agents Limited Intermediary Not identified - Offshore Leaks
GT Agents Limited Intermediary Not identified - Offshore Leaks
Hayward General Management Ltd. Intermediary 26-SEP-2002 Not identified Dead Offshore Leaks
LoanLink Research Group Limited Intermediary 03-OCT-2002 Not identified Dead Offshore Leaks
Loanlink Holdings Limited Intermediary 03-OCT-2002 Not identified Dead Offshore Leaks
Loanlink Limited Intermediary 12-SEP-2002 Not identified Liquidated Offshore Leaks
Loanpower Management Limited Intermediary 19-NOV-2003 Not identified Dead Offshore Leaks
Loanpower Research Limited Intermediary 15-DEC-2004 Not identified Dead Offshore Leaks
Niacom Ltd. Intermediary 25-FEB-2008 Not identified Active Offshore Leaks
Petromobil Limited Intermediary 24-JUN-2002 Not identified Dead Offshore Leaks
Semtech Limited Intermediary 11-SEP-2003 Not identified Dead Offshore Leaks
TEXTER LTD. Intermediary 20-MAR-2006 Not identified Active Offshore Leaks
Wynhorne Financial Ltd. Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
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Address

Data From
PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. Offshore Leaks
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