Intermediary:

GESTRUST S.A (OTHERS)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
GENARO MANAGEMENT LIMITED	Intermediary	11-MAR-2003	British Virgin Islands	Active	Panama Papers
Kohar Equities Inc.	Intermediary	01-JUL-2002	Panama	Dissolved	Panama Papers
Damar Finance Limited	Intermediary	04-MAR-2010	Seychelles	Active	Panama Papers
Margarita Holdings Limited	Intermediary	11-OCT-2006	Seychelles	Active	Panama Papers
RED LION FINANCE CORP.	Intermediary	19-FEB-1996	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database