by The International Consortium of Investigative Journalists
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Entity

GARDENIA HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
ALEJANDRO BERTINETTI Shareholder 20-JUL-2012 - Panama Papers
FABIO BERTINETTI Shareholder 20-JUL-2012 - Panama Papers
HUGO BERTINETTI Shareholder 20-JUL-2010 - Panama Papers
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Intermediary

Status Data From
ALEJANDRO MIERES GOMEZ ACTIVE Panama Papers
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