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Intermediary

GESTINA MANAGEMENT LTD.

  • Connected to 68 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUEFIELD GLOBAL S.A. Intermediary 14-DEC-2004 Panama Defaulted Panama Papers
BRIDGEHAMPTON HOLDING LTD. CORP. Intermediary 20-JUN-2005 Panama Active Panama Papers
Bruski Corporation Intermediary 19-FEB-2008 Seychelles Defaulted Panama Papers
CAMELIA HOLDINGS INC. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
Emilan Corp. Intermediary 03-SEP-2008 Seychelles Defaulted Panama Papers
GERIWELL MANAGEMENT S.A. Intermediary 23-SEP-2005 Seychelles Defaulted Panama Papers
GESTINA MANAGEMENT LIMITED Intermediary 24-FEB-2000 Niue Defaulted Panama Papers
GLOBAL STAR INTERNATIONAL CORPORATION Intermediary 05-JAN-2007 Seychelles Defaulted Panama Papers
GONDOLA S.A. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
Garish International Corporation Intermediary 26-OCT-2006 Seychelles Defaulted Panama Papers
Laraso Investments S.A. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
Malvatti Limited Intermediary 01-APR-2008 Seychelles Defaulted Panama Papers
NEELEY OVERSEAS S.A. Intermediary 17-NOV-2005 Panama Active Panama Papers
PENPONT INVESTMENTS S.A. Intermediary 03-OCT-1979 Panama Dissolved Panama Papers
Quisolo Ltd. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
SUNRISE FINANCE CORP. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
Sunshine Services Inc. Intermediary 22-JUL-2008 Seychelles Defaulted Panama Papers
TEDWORTH INC. Intermediary 11-MAR-2004 Panama Defaulted Panama Papers
Taiga Management Corp. Intermediary 14-JUN-2006 Panama Active Panama Papers
Zinata Limited Intermediary 22-MAY-2006 Seychelles Defaulted Panama Papers
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