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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Gurker Limited

  • Connected to 5 addresses
  • Connected to 7 officers
  • Connected to 401 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Monnellas Ltd Shareholder 2008-02-05 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
BINGLEY LIMITED Director 1998-03-01 - 27-JAN-1989 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Transchelle Trading Ltd Director 1998-11-26 - 10-NOV-1998 British Virgin Islands Active Offshore Leaks
Goodway Group Inc. Director 2000-07-12 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walgren Trading Limited Director 1999-11-26 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Capital Overseas Ltd Director 2003-11-27 - 07-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eurovest Trading Limited Director 1998-11-26 - 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ComLink Group Ltd Director 2003-09-19 - 27-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Roseburn International Inc. Director 2003-12-18 - 13-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AzureGold International Ltd Director 2001-09-25 - 24-AUG-2001 British Virgin Islands Active Offshore Leaks
Chalong Latex Industry Co. Ltd Director 2005-10-28 - 28-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kasikij Singha Co., Ltd Director 2006-03-20 - 20-MAR-2006 British Virgin Islands Active Offshore Leaks
New World Pulp & Paper Project Develop. Ltd Director 1997-06-21 - 20-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro Co Limited Director 1997-06-04 - 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fenwall Investments Corp. Director 1997-08-31 - 23-AUG-1991 British Virgin Islands Active Offshore Leaks
Luby Holdings Limited Director 1997-06-10 - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VANSEL HOLDINGS LIMITED Director 2002-02-04 - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BERGAMOT WORLDWIDE LIMITED Director 2008-01-08 - 08-JAN-2008 Seychelles Active Offshore Leaks
NEW EUROPE INVESTMENT LIMITED Director 2007-10-25 - 25-OCT-2007 Seychelles Not To Be Renewed / In Deregistration Offshore Leaks
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Officer

Role From To Data From
THIANG THIN POH JOSEPH Nominee director - - Offshore Leaks
Cheng Yong Kwang Nominee director - - Offshore Leaks
AxisInvest Corporation Nominee director - - Offshore Leaks
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Address

Data From
Jl. Cikini No. 2 Jakarta Indonesia Offshore Leaks
Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia Offshore Leaks
Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia Offshore Leaks
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