Entity:
GOREY INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-JAN-1992 | 17-NOV-2006 | Panama Papers |
| ATTENDUS TRUST COMPANY AG | Shareholder | 30-NOV-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 10-JAN-1992 | 17-NOV-2006 | Panama Papers |
| CENTURION NOMINEES NO.2 LIMITED | Shareholder | 17-NOV-2006 | 30-NOV-2009 | Panama Papers |
| Centurion Nominees (NO.1) Limited | Shareholder | 17-NOV-2006 | 30-NOV-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) | ACTIVE | Panama Papers |
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.