Officer:
Gurker Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (401)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW EUROPE INVESTMENT LIMITED | Director | 2007-10-25 | - | 25-OCT-2007 | Seychelles | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BERGAMOT WORLDWIDE LIMITED | Director | 2008-01-08 | - | 08-JAN-2008 | Seychelles | Active | Offshore Leaks |
| VANSEL HOLDINGS LIMITED | Director | 2002-02-04 | - | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eurovest Trading Limited | Director | 1998-11-26 | - | 30-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Walgren Trading Limited | Director | 1999-11-26 | - | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gold Capital Overseas Ltd | Director | 2003-11-27 | - | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ComLink Group Ltd | Director | 2003-09-19 | - | 27-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BINGLEY LIMITED | Director | 1998-03-01 | - | 27-JAN-1989 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cooke Point Overseas Limited | Director | 2008-09-24 | - | 26-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ariadne Investments Ltd | Director | 2005-05-09 | - | 26-APR-2005 | Mauritius | Active | Offshore Leaks |
| Burgundy Lace Properties Ltd | Director | 2008-02-20 | - | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Queenery Holdings Ltd | Director | 2006-09-04 | - | 12-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chalong Latex Industry Co. Ltd | Director | 2005-10-28 | - | 28-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Monnellas Ltd | Shareholder | 2008-02-05 | - | 05-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THIANG THIN POH JOSEPH | Nominee director | - | - | Offshore Leaks |
| AxisInvest Corporation | Nominee director | - | - | Offshore Leaks |
| Cheng Yong Kwang | Nominee director | - | - | Offshore Leaks |
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.