by The International Consortium of Investigative Journalists
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Entity

GFC Holdings Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Admirable Activity Group Inc Shareholder 17-DEC-2012 - Panama Papers
Andriy Huta Shareholder 06-OCT-2009 17-DEC-2012 Panama Papers
Ivan Huta Shareholder 06-OCT-2009 17-DEC-2012 Panama Papers
Klavdiya Huta Shareholder 06-OCT-2009 17-DEC-2012 Panama Papers
Myhola Huta Shareholder 06-OCT-2009 17-DEC-2012 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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