Entity:
Gaimef Group Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luis Chicharro Ortega | Shareholder | 2005-12-20 | - | Offshore Leaks |
| Nova Trust NV Curacao | Director | 2005-04-28 | - | Offshore Leaks |
| Pedro Blach Servera | Shareholder | 2005-12-20 | - | Offshore Leaks |
| Javier A. Rodriquez de Torres | Shareholder | 2005-12-20 | - | Offshore Leaks |
| Sofisur de Participaciones S.L. | Shareholder | 2005-12-20 | - | Offshore Leaks |
| Enrique Varela Ampuera | Shareholder | 2005-12-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Nova Trust NV | - | Offshore Leaks |
Address (1)
How to download this database
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.