Officer:
GESTAM REPRAESENTANZ LTD.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANOTRADE INVESTMENT LTD | President / secretary | 19-DEC-2006 | - | 20-AUG-2003 | Bahamas | - | Bahamas Leaks |
| MANOTRADE INVESTMENT LTD | Director | 19-DEC-2006 | - | 20-AUG-2003 | Bahamas | - | Bahamas Leaks |
| ALEXANDRINE LTD. | Director | 19-DEC-2006 | - | 24-OCT-2000 | Bahamas | - | Bahamas Leaks |
| ALEXANDRINE LTD. | President / secretary | 19-DEC-2006 | - | 24-OCT-2000 | Bahamas | - | Bahamas Leaks |
| PRAGEST HOLDING CORP. | President / secretary | 19-DEC-2006 | - | 02-APR-2004 | Bahamas | - | Bahamas Leaks |
| PRAGEST HOLDING CORP. | Director | 19-DEC-2006 | - | 02-APR-2004 | Bahamas | - | Bahamas Leaks |
| LYSICIS LIMITED | President / secretary | 19-DEC-2006 | - | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| LYSICIS LIMITED | Director | 19-DEC-2006 | - | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| Siricom Inc. | President / secretary | 19-DEC-2006 | - | 01-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Siricom Inc. | Director | 19-DEC-2006 | - | 01-DEC-2004 | Bahamas | - | Bahamas Leaks |
| GRACIOM INVEST LTD. | Director | 19-DEC-2006 | - | 20-OCT-2004 | Bahamas | - | Bahamas Leaks |
| GRACIOM INVEST LTD. | President / secretary | 19-DEC-2006 | - | 20-OCT-2004 | Bahamas | - | Bahamas Leaks |
| Livtrade Invest Ltd. | President / secretary | 19-DEC-2006 | - | 13-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Livtrade Invest Ltd. | Director | 19-DEC-2006 | - | 13-DEC-2004 | Bahamas | - | Bahamas Leaks |
| GIN RUMMY LTD. | Director | 19-DEC-2006 | - | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
| GIN RUMMY LTD. | President / secretary | 19-DEC-2006 | - | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
| DREIKO HOLDING LTD. | President / secretary | 19-DEC-2006 | - | 07-DEC-2004 | Bahamas | - | Bahamas Leaks |
| DREIKO HOLDING LTD. | Director | 19-DEC-2006 | - | 07-DEC-2004 | Bahamas | - | Bahamas Leaks |
| CESENA LTD. | Director | 19-DEC-2006 | - | 15-JUL-1999 | Bahamas | - | Bahamas Leaks |
| CESENA LTD. | President / secretary | 19-DEC-2006 | - | 15-JUL-1999 | Bahamas | - | Bahamas Leaks |
| MARASCHINO LTD. | Director / president | 19-DEC-2006 | 30-JUN-2008 | 16-NOV-2000 | Bahamas | - | Bahamas Leaks |
| MARASCHINO LTD. | Secretary | 19-DEC-2006 | 30-JUN-2008 | 16-NOV-2000 | Bahamas | - | Bahamas Leaks |
| TOGEPI LIMITED | President / secretary | 19-DEC-2006 | 30-JUN-2008 | 24-OCT-2000 | Bahamas | - | Bahamas Leaks |
| TOGEPI LIMITED | Director | 19-DEC-2006 | 30-JUN-2008 | 24-OCT-2000 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GESTAM REPRAESENTANZ LTD. | Same name as | - | - | Bahamas Leaks |
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.