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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Global Tobacco Logistics Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    26-MAR-2007
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
BAOBAB TRUSTEES LIMITED as Trustee of THE GTL TRUST Shareholder 24-MAR-2015 24-MAR-2015 Panama Papers
FUNDACION PAPOTE Shareholder 26-MAR-2007 12-JUL-2010 Panama Papers
MAGNOLIA TRUSTEES LIMITED AS TRUSTEE OF THE GTL TRUST Shareholder 12-JUL-2010 24-MAR-2015 Panama Papers
Dragon Safe Ltd. Shareholder 24-MAR-2015 - Panama Papers

Intermediary (1)

Status Data From
IAP INVESTMENT & TRUST SERVICES AG ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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