OFFSHORE-COMPANIES-UNDER-INVESTIGATION: GAMBIA


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ENTITIES MATCHED WITH “GAMBIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
GAMBIA MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GAMBIA TECHNOLOGIES LIMITEDBahamasHong KongPanama Papers
GAMBIA TECHNOLOGIES LTD.British Virgin IslandsPanamaPanama Papers
GAMBIA HOLDINGS LIMITEDBahamasBahamas Leaks
GAMBIA TECHNOLOGIES LTD.BahamasBahamas Leaks
UTILITIES DEVELOPMENT COMPANY GAMBIA OPERATIONS LIMITEDBritish Virgin IslandsKuwaitPanama Papers
Roxwell (The Gambia) Oil & Gas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks

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