by The International Consortium of Investigative Journalists
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Entity

GARIBALDI MANAGEMENT INVESTMENTS CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
James Benjamin Lee Shareholder 03-JUL-2015 05-AUG-2015 Panama Papers
James Benjamin Lee Beneficiary - - Panama Papers
Mann Made Services Limited Shareholder 05-AUG-2015 - Panama Papers
ZET NOMINEES LIMITED Shareholder 11-MAY-2005 03-JUL-2015 Panama Papers
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Intermediary

Status Data From
MANN MADE CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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