by The International Consortium of Investigative Journalists
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Entity

GESTINVEST WORLDWIDE LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DANIEL JEFFERIES Shareholder 14-JUL-2011 24-JAN-2013 Panama Papers
EVELYN TAN Shareholder 07-JUL-1999 14-JUL-2011 Panama Papers
LEE-ANNE WARWICK Shareholder 24-JAN-2013 - Panama Papers
THOMAS SHORTT Shareholder 07-JUL-1999 14-JUL-2011 Panama Papers
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Intermediary

Status Data From
BALD EAGLE SERVICES S.A. (BVI) ACTIVE Panama Papers
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