by The International Consortium of Investigative Journalists
About Download Support Us

Address

GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg

  • Connected to 35 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARNEBY ASSOCIATES Ltd Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
CAUSEBAY INVESTMENT Ltd Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
Cadogan Partners Ltd. Registered address - - 10-NOV-2006 Not identified Active Offshore Leaks
Cassini Finance Ltd. Registered address - - 17-DEC-2002 Not identified Active Offshore Leaks
Colombus International Group SA Registered address - - 13-JUL-2006 Not identified Active Offshore Leaks
Crapplestone Ltd. Registered address - - 17-MAR-2003 Not identified Dead Offshore Leaks
GESFO S.A. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
High Park Associates Limited Registered address - - 25-MAY-2000 Not identified Dead Offshore Leaks
IPO Investments Group Ltd. Registered address - - 19-MAY-1999 Not identified Dead Offshore Leaks
KNIGHTBRIDGE INVESTMENTS GROUP Ltd Registered address - - 25-MAR-2008 Not identified Active Offshore Leaks
Memoryborne Limited Registered address - - 29-MAR-2005 Not identified Active Offshore Leaks
Mondeligo Ltd. Registered address - - 09-SEP-1999 Not identified Dead Offshore Leaks
OCEAN SHIPING PARTNERS Ltd Registered address - - 10-JUL-2007 Not identified Active Offshore Leaks
Osborne Investments Finance Ltd Registered address - - 14-JUN-2005 Not identified Active Offshore Leaks
Regalido International SA Registered address - - 20-FEB-2003 Not identified Dead Offshore Leaks
Saverton Ltd. Registered address - - 08-MAR-2006 Not identified Active Offshore Leaks
Soluphil Ltd. Registered address - - 27-AUG-1999 Not identified Active Offshore Leaks
Stonesworth Ltd. Registered address - - 17-MAR-2003 Not identified Dead Offshore Leaks
VENDOME INTERNATIONAL Ltd Registered address - - 10-JUL-2007 Not identified Active Offshore Leaks
Victoria Associates Overseas Ltd Registered address - - 07-JUN-2005 Not identified Dead Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now