by The International Consortium of Investigative Journalists
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Entity

GELINA REAL ESTATE INC.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GELINA REAL ESTATE INC. Same name and registration date as - - 22-DEC-1999 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 26-JAN-2000 08-FEB-2000 Panama Papers
Allan Davis Shareholder 08-FEB-2000 13-NOV-2007 Panama Papers
MFM FOUNDATION Shareholder 30-SEP-2010 - Panama Papers
New Haven Trust Company Ltd. Shareholder 13-NOV-2007 30-SEP-2010 Panama Papers
Cyril Davis Beneficiary - - Panama Papers
Beryl Davis Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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