by The International Consortium of Investigative Journalists
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Entity

Gecadia Investment Management Ltd.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-2010
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gecadia Investment Management Ltd. Same company as - - 10-JUN-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEXANA CORPORATION Shareholder 10-JUN-2010 - Panama Papers
KEESTON CORPORATION Shareholder 10-JUN-2010 - Panama Papers
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Intermediary

Status Data From
IFM TRUST S.A. - Panama Papers
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Address

Data From
MARIANA REY AND/OR IVANO COLAUTTI IFM TRUST S.A. 3 RUE DU MARCHÉ; PO BOX 1668 GENEVE CH-1211 GENEVA 1; GENEVA SWITZERLAND Panama Papers
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