Entity:
GEORGIA RESOURCES LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Theodores trsut Company Limited | Shareholder | 01-OCT-2001 | 01-OCT-2001 | Panama Papers |
| Lovell Jackson Mathews | Shareholder | 29-JUN-2001 | 01-OCT-2001 | Panama Papers |
| Ygrec Trustees Limited | Shareholder | 01-OCT-2001 | 01-OCT-2001 | Panama Papers |
| Christopher Henry Lovell | Shareholder | 31-DEC-1993 | 12-DEC-1994 | Panama Papers |
| Peter Gregory Jackson | Shareholder | 31-DEC-1993 | 12-DEC-1994 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 21-JUL-2008 | - | Panama Papers |
| Lovell Jackson Trustees Limited | Shareholder | 12-DEC-1994 | 01-OCT-2001 | Panama Papers |
| Latour Trust Company Limite | Shareholder | 17-NOV-1987 | 31-DEC-1993 | Panama Papers |
| Lovell Jackson Nominees Limited | Shareholder | 12-DEC-1994 | 01-OCT-2001 | Panama Papers |
| Altaweb AG | Shareholder | 05-DEC-2012 | - | Panama Papers |
| Fernland Holdings Limited | Shareholder | 01-JUL-2009 | - | Panama Papers |
| Ygrec Trustees Limited | Shareholder | 17-NOV-1987 | 31-DEC-1993 | Panama Papers |
| Investec Trustees (BVI) Limited | Shareholder | 01-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALTAWEB AG (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.