by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GATESVILLE INVESTMENTS CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bautista Verna Beneficiary - - Panama Papers
Benjamin Verna Beneficiary - - Panama Papers
Maria Jose Muñoz Beneficiary - - Panama Papers
Matilde Verna Beneficiary - - Panama Papers
Pablo Javier Verna Shareholder 02-AUG-2012 - Panama Papers
Spinner

Intermediary

Status Data From
GLOBAL TREND ADVISORS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now