by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GTECH TRADING LIMITED

  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2009 Struck off: 31-DEC-2010
  • Status: Shelf company
  • Registered in: Bahamas
  • Linked countries: Panama
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIMAT INVESTMENTS LIMITED Same company as - - 02-JAN-2009 Bahamas - Bahamas Leaks
GTECH TRADING LIMITED Same company as - - 02-JAN-2009 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now