Officer:
GESTAM REPRAESENTANZ LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSE SILK LTD. | President / secretary | 19-DEC-2006 | - | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
| ROSE SILK LTD. | Director | 19-DEC-2006 | - | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
| KOFINVEST LTD. | Director | 19-DEC-2006 | - | 20-OCT-2004 | Bahamas | - | Bahamas Leaks |
| KOFINVEST LTD. | President / secretary | 19-DEC-2006 | - | 20-OCT-2004 | Bahamas | - | Bahamas Leaks |
| Mojofi Trade Ltd. | President / secretary | 19-DEC-2006 | - | 22-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Mojofi Trade Ltd. | Director | 19-DEC-2006 | - | 22-DEC-2004 | Bahamas | - | Bahamas Leaks |
| MET INVEST LTD. | President / secretary | 19-DEC-2006 | - | 10-DEC-2004 | Bahamas | - | Bahamas Leaks |
| MET INVEST LTD. | Director | 19-DEC-2006 | - | 10-DEC-2004 | Bahamas | - | Bahamas Leaks |
| BERGAB TRADE CORP. | Director | 19-DEC-2006 | - | 07-DEC-2004 | Bahamas | - | Bahamas Leaks |
| BERGAB TRADE CORP. | President / secretary | 19-DEC-2006 | - | 07-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Brise Ltd. | Director | 19-DEC-2006 | - | 14-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Brise Ltd. | President / secretary | 19-DEC-2006 | - | 14-JUN-2005 | 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.