by The International Consortium of Investigative Journalists
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Entity

GULFSTAR INTERNATIONAL LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2007 Inactivation: 23-JUL-2009 Struck off: 01-MAY-2010
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
KASTEL LIMITED Shareholder 06-APR-2007 08-JUN-2007 Panama Papers
WITLOKEY GROUP S.A. Shareholder 08-JUN-2007 - Panama Papers
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Intermediary

Status Data From
MONTALDO & ASOCIADOS ACTIVE Panama Papers
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