by The International Consortium of Investigative Journalists
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Intermediary

GESFO S.A.

  • Connected to 35 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg Offshore Leaks
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