Entity:
GILLOTS INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mison Nominees Limited | Shareholder | 23-DEC-1998 | 05-SEP-2002 | Panama Papers |
| Grange Nominees Limited | Shareholder | 23-DEC-1998 | 05-SEP-2002 | Panama Papers |
| SPREAD NOMINEES LIMITE | Shareholder | 29-MAY-2009 | - | Panama Papers |
| Victory Nominnes Limited | Shareholder | 05-SEP-2002 | 29-MAY-2009 | Panama Papers |
| Trafagar Nominees Limited | Shareholder | 05-SEP-2002 | 29-MAY-2009 | Panama Papers |
| COSIGN NOMINEES LIMITED | Shareholder | 29-MAY-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST INTERNATIONAL MANAGEMENT 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.