GIADA STRATEGIC LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2003-08-13
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10199382
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] beneficiary of MARCELLO SERTONI
- [Ownership, incoming] shareholder of Lombard Odier Darier Hentsch & Cie
- [Ownership, incoming] shareholder of Credit Agricole (Suisse) SA
- [Ownership, incoming] shareholder of BGP Banca di Gestione Patrimoniale SA.
- [Ownership, incoming] shareholder of Bank Sarasin & Cie AG
- [Ownership, incoming] shareholder of Lombard Odier Darier Hentsch & Cie
- [Ownership, incoming] shareholder of Banca Del Sempione
- [Ownership, incoming] shareholder of Banca Del Sempione
- [Ownership, incoming] shareholder of BGP Banca di Gestione Patrimoniale SA.
- [Ownership, incoming] shareholder of Banca Del Sempione
- [Ownership, incoming] shareholder of Giada Strategic Asset Management Ltd.
- [Ownership, incoming] shareholder of CITCO Global Custody NV Cash
- [Ownership, incoming] shareholder of Citco Global Custody NV
- [Ownership, incoming] shareholder of Citco Global Custody NV
- [Ownership, incoming] shareholder of Credit Agricole (Suisse) SA