Entity:
GFS PROPERTY COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE NOMINEES LIMITED | Shareholder | 14-OCT-2003 | - | Panama Papers |
| HAINE S.A. | Shareholder | 14-OCT-2003 | - | Panama Papers |
| Beresford One Limited | Shareholder | 19-JUL-2007 | - | Panama Papers |
| Beresford Two Limited | Shareholder | 19-JUL-2007 | - | Panama Papers |
| BERESFORD TRUSTEES LIMITED | Shareholder | 06-OCT-2004 | - | Panama Papers |
| BERESFORD NOMINEES LIMITED | Shareholder | 20-JAN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMARA TRUST COMPANY (MAURITIUS) LIMITED | 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.