by The International Consortium of Investigative Journalists
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Entity

GAPINVEST S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 23-MAY-2003 08-APR-2004 Panama Papers
TRUMANX COMPANY LIMITED Shareholder 08-APR-2004 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SECRETAN TROYANOV & ASSOCIES SUSPENDED Panama Papers
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