by The International Consortium of Investigative Journalists
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Intermediary

GESTAR S.A.

  • Connected to 264 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALABAMA INTERNATIONAL LTD. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
CAMELIA INVESTMENTS S. A. Intermediary 15-JAN-1996 Niue Defaulted Panama Papers
COGECO S.A.R.L. Intermediary 22-MAY-1996 Niue Defaulted Panama Papers
DAISY PROPERTIES TRADING LTD. Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
EUROSHOES FASHION S.A. Intermediary 07-FEB-1996 Niue Defaulted Panama Papers
FRAYBELL COMPANY INC. Intermediary 09-MAR-2000 Panama Inactivated Panama Papers
GESCO INTERNATIONAL LIMITED INC. Intermediary 13-SEP-2001 Panama Defaulted Panama Papers
GESTRADE AND SERVICES CORP. Intermediary 22-AUG-2002 Panama Defaulted Panama Papers
GLOBAL MANAGEMENT SERVICES S.A. Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
GOSFORTH INC. Intermediary 13-OCT-2003 Panama Changed agent Panama Papers
HARDCASTLE CO. LIMITED INC. Intermediary 04-JUL-2001 Panama Defaulted Panama Papers
JENKINS CONSULTANTS CO. LTD. Intermediary 15-SEP-1998 Niue Defaulted Panama Papers
NIELSON INVESTMENTS LTD. Intermediary 27-NOV-1998 Niue Defaulted Panama Papers
NOMURA INVESTMENTS LTD. Intermediary 13-JUN-1996 Niue Defaulted Panama Papers
OLYMPIA TRADING INC. Intermediary 18-SEP-1996 Niue Defaulted Panama Papers
SOL INVESTMENTS INC. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
SPORTMEDIA G.C. LTD. Intermediary 23-MAY-2006 Samoa Defaulted Panama Papers
TELECOM PARTNERS LIMITED Intermediary 24-JUL-1996 Niue Defaulted Panama Papers
VALCO S.A.R.L. Intermediary 01-DEC-1998 Niue Defaulted Panama Papers
ZETA INVESTMENTS LTD. Intermediary 14-JUN-1996 Niue Defaulted Panama Papers
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