by The International Consortium of Investigative Journalists
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Entity

GARTINERO LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HARJI VELJI HIRANI Shareholder 17-JUL-2002 24-MAR-2010 Panama Papers
JAGDISH AMBALAL CHHOTABHAI PATEL Shareholder 17-JUL-2002 24-MAR-2010 Panama Papers
MATCO LIMITED AS TRUSTEES OF THE 1306 TRUST Shareholder 24-MAR-2010 - Panama Papers
MATCO LIMITED AS TRUSTEES OF THE 2904 TRUST Shareholder 24-MAR-2010 - Panama Papers
MATCO LIMITED AS TRUSTEES OF THE 3006 TRUST Shareholder 24-MAR-2010 - Panama Papers
RAJNIKANT MOHANLAL MERA SHAH Shareholder 17-JUL-2002 24-MAR-2010 Panama Papers
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Intermediary

Status Data From
MATCO LIMITED ACTIVE Panama Papers
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