Entity:
GALDEX INVESTMENT CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-APR-1995 | 10-OCT-1996 | Panama Papers |
| STRESS DEVELOPMENT INC | Shareholder | 26-MAY-2000 | - | Panama Papers |
| STRESS DEVELOPMENT INC. | Shareholder | - | - | Panama Papers |
| STRESS DEVELOPMENT | Shareholder | 31-MAY-2000 | - | Panama Papers |
| THE BEARER | Shareholder | 05-NOV-1996 | 19-MAY-2000 | Panama Papers |
| Virtus Trust Limited | Shareholder | 27-OCT-2010 | - | Panama Papers |
| RAQUEL STAVISLAVSKY | Shareholder | 26-MAY-2000 | - | Panama Papers |
| RAQUEL STAVISLAVSKY | Shareholder | 19-MAY-2000 | 26-MAY-2000 | Panama Papers |
| RAQUEL STAVISLAVSKY | Shareholder | 31-MAY-2000 | - | Panama Papers |
| RAQUEL STAVISLAVSKY | Shareholder | - | - | Panama Papers |
| ARNOLDO STAVISLAVSKY | Shareholder | 26-MAY-2000 | - | Panama Papers |
| ARNOLDO STAVISLAVSKY | Shareholder | 31-MAY-2000 | - | Panama Papers |
| ARNOLDO STAVISLAVSKY | Shareholder | 19-MAY-2000 | 26-MAY-2000 | Panama Papers |
| ARNOLDO STAVISLAVSKY | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VIRTUS TRUST LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.