J.R. GAUNT & SON (INTERNATIONAL) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- JE
- Incorporated
- 2001-09-18
- Dissolved
- 2010-04-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10182258
Relationships
- [Representation, incoming] intermediary of BACCATA TRUSTEES LIMITED
- [Ownership, incoming] shareholder of RUTH SCOTT
- [Ownership, incoming] shareholder of JULIA CRAIK
- [Ownership, incoming] shareholder of JANET CONNELLY
- [Ownership, incoming] shareholder of SONJA DRUMMY
- [Ownership, incoming] shareholder of TALISMANDAR LIMITED
- [Ownership, incoming] shareholder of BEDELL TRUSTEES LIMITED and P W HARGREAVES as Trustees of the Midas Group Employee Benefit Trust
- [Ownership, incoming] shareholder of STEPHEN J DIX
- [Ownership, incoming] shareholder of PETER N SCOTT
- [Ownership, incoming] shareholder of STEPHEN CONNELLY
- [Ownership, incoming] shareholder of ROBIN MORRISON
- [Ownership, incoming] shareholder of BELL TRUSTEES LIMITED AS TRUSTEE OF THE J.R. GAUNT & SON EMPLOYEE BENEFIT TRUST
- [Ownership, incoming] shareholder of BELL TRUSTEES LIMITED, AS TRUSTEES OF THE J.R. GAUNT EMPLOYEE BENEFIT TRUST
- [Ownership, incoming] shareholder of MICHAEL BOYD-MAUNSELL
- [Ownership, incoming] shareholder of MARSH MARIGOLD LIMITED
- [Ownership, incoming] shareholder of LOUISE RIPPON
- [Ownership, incoming] shareholder of PETER WILLIAM HARGREAVES
- [Ownership, incoming] shareholder of PETER WILLIAM HARGREAVES
- [Ownership, incoming] shareholder of PETER WILLIAM HARGREAVES
- [Ownership, incoming] shareholder of SHELLY NOTT
- [Ownership, incoming] shareholder of NIK RADCLIFFE
- [Ownership, incoming] shareholder of JERREY WOOD
- [Ownership, incoming] shareholder of BRIGADIER RAYMOND LOW
- [Ownership, incoming] shareholder of PETER N SCOTT
- [Ownership, incoming] shareholder of PETER WILLIAM AND ANNE MARGARET HARGREAVES AS TRUSTEES OF THE C G APPERLEY TRUST
- [Ownership, incoming] shareholder of ALASTAIR CRAIK
- [Ownership, incoming] shareholder of STEPHEN J DIX