Entity:
GFS INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GF SECURITIES COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| NORTHINGTON INVESTMENT CO. LTD | Shareholder | - | - | Paradise Papers |
| CHRISTOPH BLUMER | Judicial representative | - | - | Paradise Papers |
| CHRISTOPH BLUMER | Legal representative | - | - | Paradise Papers |
| CHRISTOPH BLUMER | Director | - | - | Paradise Papers |
| GEORGE L. FARIAS | Director | - | - | Paradise Papers |
| GEORGE L. FARIAS | Legal representative | - | - | Paradise Papers |
| GEORGE L. FARIAS | Judicial representative | - | - | Paradise Papers |
| PATRICK BRISCOE WHITE | Secretary | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
| EDWARD CARBONE | Director | - | - | Paradise Papers |
| EDWARD CARBONE | Legal representative | - | - | Paradise Papers |
| EDWARD CARBONE | Judicial representative | - | - | Paradise Papers |
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.