Gonher Investment Co. Ltd.
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
- CAYMAN ISLANDS
- Country
- KY, US
- Incorporated
- 1974-02-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013343
Relationships
- [Directorship, incoming] chief executive officer of Perez - Manuel Laborde
- [Directorship, incoming] chief financial officer of Perez - Manuel Laborde
- [Directorship, incoming] managing director of De Laborde - Pilar Barroso
- [Ownership, incoming] shareholder of Barroso - Pilar
- [Ownership, incoming] shareholder of Beaumont - Teresa L.
- [Ownership, incoming] shareholder of Ferguson - Leonette M.
- [Ownership, incoming] shareholder of Roberts - David W.
- [Ownership, incoming] shareholder of Albacore Investments Limited
- [Ownership, incoming] shareholder of Ferguson - Rose V.
- [Ownership, incoming] shareholder of Holden - Timothy R.F.
- [Ownership, incoming] shareholder of Evans - Susan
- [Ownership, incoming] shareholder of Perez - Herminia Rocha Solis and Manuel Laborde
- [Ownership, incoming] shareholder of First National Nominees Limited
- [Ownership, incoming] shareholder of Mitchell - Leona D.
- [Ownership, incoming] shareholder of Providence Associates Limited
- [Ownership, incoming] shareholder of Shield - John K.
- [Ownership, incoming] shareholder of Vickers - Annette L.
- [Ownership, incoming] shareholder of Longsworth - Enid M.
- [Ownership, incoming] shareholder of Tapp - Mary J.