Officer:
GC Limited
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 (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Kenbane Two Settlement | Trustee | 07-JUN-2011 | - | 17-JAN-2008 | Isle of Man | - | Paradise Papers |
| Komatti Limited | Shareholder | - | - | 28-DEC-2012 | Isle of Man | - | Paradise Papers |
| Tradeo Limited | Shareholder | - | - | 26-JUN-2012 | Isle of Man | - | Paradise Papers |
| Arboretum Investments Ltd | Shareholder | - | - | 12-FEB-2013 | Isle of Man | - | Paradise Papers |
| Redpoint Limited | Shareholder | - | - | 22-NOV-2001 | Isle of Man | - | Paradise Papers |
| DAO Shipping Limited | Shareholder | - | - | 22-SEP-2011 | Isle of Man | - | Paradise Papers |
| Exergetic Systems Limited | Shareholder | - | - | 20-OCT-2008 | Isle of Man | - | Paradise Papers |
| Miura Global Opportunities Limited | Shareholder | - | - | 14-FEB-2003 | Isle of Man | - | Paradise Papers |
| Nexx Management Limited | Shareholder | - | - | 02-MAY-2013 | Isle of Man | - | Paradise Papers |
| Netherhall Gardens Ltd | Shareholder | - | - | 27-APR-2011 | Isle of Man | - | Paradise Papers |
| Caledonian Consultancy Ltd | Shareholder | - | - | 25-SEP-2009 | Isle of Man | - | Paradise Papers |
| Gurteen Limited | Shareholder | - | - | 23-DEC-2010 | Isle of Man | - | Paradise Papers |
| Delta Trading Limited | Shareholder | - | - | 15-FEB-2008 | Isle of Man | - | Paradise Papers |
| ALFI Management Limited | Shareholder | - | - | 07-NOV-2007 | Isle of Man | - | Paradise Papers |
| Needen Limited | Shareholder | - | - | 29-SEP-1997 | Isle of Man | - | Paradise Papers |
| OpenTo Incorporated | Shareholder | - | - | 29-NOV-2011 | Isle of Man | - | Paradise Papers |
| FA (IOM) Limited | Shareholder | - | - | 05-NOV-2003 | Isle of Man | - | Paradise Papers |
| Windson Limited | Shareholder | - | - | 29-MAY-2001 | Isle of Man | - | Paradise Papers |
| Sofos Capital Limited | Shareholder | - | - | 02-FEB-2012 | Isle of Man | - | Paradise Papers |
| Calfar (40) Limited | Shareholder | - | - | 22-JUL-1999 | Isle of Man | - | Paradise Papers |
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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.