Officer:
GS GLOBAL CAPITAL LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATURE HEALTHCARE GROUP LTD. | Shareholder | 04-NOV-2015 | - | 22-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| PERFECTA INVESTMENTS LIMITED | Shareholder | 19-FEB-2010 | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| PERFECTA INTERNATIONAL LIMITED | Shareholder | 19-FEB-2010 | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GS GLOBAL CAPITAL 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.