Officer:
GVA NOMINEES LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLENT TRADING CORP. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BEDFORD TRADING BUSINESS LTD. | Shareholder | 22-FEB-2008 | 06-MAY-2009 | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CBS PARTICIPATION LTD. | Shareholder | 03-MAY-2007 | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MARITIME FINANCE CORPORATION | Shareholder | 07-MAY-2007 | - | 21-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GVA NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| GVA NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| GVA NOMINEES LTD. | Similar name and address as | - | - | 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.