Officer:
GVA MANAGEMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMWEEN EQUITIES CORP. | Shareholder | 22-FEB-2010 | - | 22-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| GRAYLE SERVICES INCORPORATED | Shareholder | 22-FEB-2010 | - | 22-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| DARLASTON GLOBAL LIMITED | Shareholder | 22-FEB-2010 | - | 22-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MANBAL INVESTMENTS LTD. | Shareholder | 11-JAN-2012 | - | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GVA MANAGEMENT LIMITED | 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.