Officer:
GOSFORTH INC.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELL HOLDINGS LIMITED | Shareholder | 02-JUL-2008 | - | 23-JUN-2006 | Samoa | Inactivated | Panama Papers |
| DALCO ENTERPRISES LIMITED | Shareholder | 02-JUL-2008 | - | 28-DEC-2006 | Samoa | Inactivated | Panama Papers |
| ZETUR INVESTMENTS LIMITED | Shareholder | 02-JUL-2008 | - | 14-SEP-2006 | Samoa | Active | Panama Papers |
| ERCRO HOLDING LIMITED | Shareholder | 08-JUN-2007 | - | 10-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ESPIRITO SANTO FASHION INVESTMENTS LIMITED | Shareholder | 07-JUN-2007 | - | 28-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
| KENDON REAL ESTATE LIMITED | Shareholder | 03-JUL-2008 | - | 11-JAN-2007 | Samoa | Defaulted | Panama Papers |
| SEAWAVE HOLDING LIMITED | Shareholder | 03-JUL-2008 | - | 07-AUG-2006 | Samoa | Active | Panama Papers |
| DAVENSON PROPERTIES LIMITED | Shareholder | 08-JUN-2007 | - | 14-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| RIVIERA HOLDINGS LIMITED | Shareholder | 02-JUL-2008 | - | 07-JUN-2006 | Samoa | Defaulted | Panama Papers |
| CARPENTER NELSON & CO., LTD. | Shareholder | 02-JUL-2008 | - | 23-MAY-2006 | Samoa | Defaulted | Panama Papers |
| SEG MECHANICAL LTD. | Shareholder | 03-JUL-2008 | - | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
| GERAN TRADING LIMITED | Shareholder | 03-JUL-2008 | - | 08-NOV-2006 | Samoa | Inactivated | Panama Papers |
| I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. | Shareholder | 02-JUL-2008 | - | 17-JUL-2006 | Samoa | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOSFORTH INC | Similar name and address as | - | - | Panama Papers |
Address (1)
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.