by The International Consortium of Investigative Journalists
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Entity

GELSEY INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALEMAN, CORDERO, GALINDO & LEE TRUST LIMITED/STANFORD TRUST COMPANY LIMITED (AS TRUSTEES0 Shareholder 09-SEP-2002 30-OCT-2012 Panama Papers
LUIS JAVIER RESTREPO VELASQUEZ Shareholder 30-OCT-2012 04-DEC-2012 Panama Papers
LUIS JAVIER RESTREPO VELASQUEZ Shareholder 04-DEC-2012 - Panama Papers
LUIS JAVIER RESTREPO VELASQUEZ Beneficiary - - Panama Papers
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Intermediary

Status Data From
ANA MARIA SERRANO BARONA ACTIVE Panama Papers
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