GESTAR S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000040
Relationships (showing 100 of 264)
- [Representation, outgoing] intermediary of RIVIERA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NEW HORIZONS TRADING CORP.
- [Representation, outgoing] intermediary of SPORTMEDIA G.C. LTD.
- [Representation, outgoing] intermediary of WOODWIND REAL ESTATE INC.
- [Representation, outgoing] intermediary of GESTRADE AND SERVICES CORP.
- [Representation, outgoing] intermediary of FUTURVEST INTERNATIONAL GROUP CORP.
- [Representation, outgoing] intermediary of GOSFORTH INC.
- [Representation, outgoing] intermediary of ZETA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JENKINS CONSULTANTS CO. LTD.
- [Representation, outgoing] intermediary of TELECOM PARTNERS LIMITED
- [Representation, outgoing] intermediary of SPORTMEDIA G.C. LTD.
- [Representation, outgoing] intermediary of BALEHILL CAPITAL CORPORATION
- [Representation, outgoing] intermediary of NIELSON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HOME REAL ESTATE CORP.
- [Representation, outgoing] intermediary of VALCO S.A.R.L.
- [Representation, outgoing] intermediary of NOMURA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EUROSHOES FASHION S.A.
- [Representation, outgoing] intermediary of EUROSHOES FASHION ESTATES LTD.
- [Representation, outgoing] intermediary of COGECO S.A.R.L.
- [Representation, outgoing] intermediary of GLOBAL MANAGEMENT SERVICES S.A.
- [Representation, outgoing] intermediary of OLYMPIA TRADING INC.
- [Representation, outgoing] intermediary of CARPENTER NELSON & CO., LTD.
- [Representation, outgoing] intermediary of DAISY PROPERTIES TRADING LTD.
- [Representation, outgoing] intermediary of CAMELIA INVESTMENTS S. A.
- [Representation, outgoing] intermediary of ZETUR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL GRAPHIC EQUIPMENT AND SYSTEMS INC.
- [Representation, outgoing] intermediary of DIXON INVESTMENTS HOLDINGS INC.
- [Representation, outgoing] intermediary of GLOBAL MANAGEMENT SERVICES S.A.
- [Representation, outgoing] intermediary of STUDIO 2000 LIMITED S.A.
- [Representation, outgoing] intermediary of CASCAIS INVESTMENTS LTD. S.A.
- [Representation, outgoing] intermediary of MARCA TRADING GROUP CORPORATION
- [Representation, outgoing] intermediary of FULCHER FACTORING S.A.
- [Representation, outgoing] intermediary of AZYMUTH DEVELOPMENT LOGIC INC.
- [Representation, outgoing] intermediary of PARMER CONSULTANTS CO. LTD.
- [Representation, outgoing] intermediary of DOUGLAS PARKER & CO. INC.
- [Representation, outgoing] intermediary of MURANO MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FABRI HOLDING S.A.
- [Representation, outgoing] intermediary of MARUNO MANAGEMENT LTD.
- [Representation, outgoing] intermediary of RIOCLARO HOLDING CORP.
- [Representation, outgoing] intermediary of TELVIA INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of TAGUS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BLACK ROCK TECHNOLOGIES INC.
- [Representation, outgoing] intermediary of AFINVEST GROUP INC.
- [Representation, outgoing] intermediary of INDOVAL HOLDING LIMITED
- [Representation, outgoing] intermediary of MERIT BUSINESS CORP.
- [Representation, outgoing] intermediary of PENN PLAZA MANAGEMENT INC.
- [Representation, outgoing] intermediary of HELVETIC HOLDINGS S.A.
- [Representation, outgoing] intermediary of LAVINGTON FINANCE LIMITED
- [Representation, outgoing] intermediary of OLD OAK SECURITIES CORPORATION
- [Representation, outgoing] intermediary of FIRST DIAMOND CORPORATION
- [Representation, outgoing] intermediary of SOLTRADE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of UPLOR INVESTMENTS CORP.
- [Representation, outgoing] intermediary of FINCOSA COMPANY LIMITED
- [Representation, outgoing] intermediary of FIRTECSA INVESTMENTS INC.
- [Representation, outgoing] intermediary of AMBASSADOR PROPERTY GROUP INC.
- [Representation, outgoing] intermediary of CONNELLY FINANCE LIMITED
- [Representation, outgoing] intermediary of LEGEND REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of KAERWOOD COMPANY LIMITED
- [Representation, outgoing] intermediary of SONGAS INTERNATIONAL TRADING LIMITED
- [Representation, outgoing] intermediary of LAMARTINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DILLMAN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of KELVIN PROPERTIES INC.
- [Representation, outgoing] intermediary of COUNTER HOLDINGS INC.
- [Representation, outgoing] intermediary of NADELSON EUROINVEST LIMITED
- [Representation, outgoing] intermediary of BRAVILLE Investment Group, Ltd.
- [Representation, outgoing] intermediary of ROWLAND REAL ESTATES LTD.
- [Representation, outgoing] intermediary of SANDHILL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ORNON HOLDING CORP.
- [Representation, outgoing] intermediary of ESPIRITO SANTO FASHION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of V.M.G. INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of RAWLINS GROUP S.A.
- [Representation, outgoing] intermediary of ENGREEN PROPERTIES INC.
- [Representation, outgoing] intermediary of DAVPOL S.A.
- [Representation, outgoing] intermediary of SIENA GROUP INC.
- [Representation, outgoing] intermediary of DIXON INVESTMENTS & HOLDINGS INC.
- [Representation, outgoing] intermediary of VIDEO ALL LIMITED
- [Representation, outgoing] intermediary of BAYSBROOK INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of HARPGATE ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CLURRY HILL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ESCOM, AFRIQUE CENTRALE, LTD.
- [Representation, outgoing] intermediary of MIDDLECROWN GROUP INC.
- [Representation, outgoing] intermediary of SEEN INVESTMENTS INC.
- [Representation, outgoing] intermediary of ALVALADE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GLARINVEST LTD.
- [Representation, outgoing] intermediary of NEW MINING TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of STARTBRIGHT HOLDINGS S.A.
- [Representation, outgoing] intermediary of JOYVILLE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of EUROBLEND INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of COSTER HOLDINGS LTD.
- [Representation, outgoing] intermediary of LASEC TRADING INC.
- [Representation, outgoing] intermediary of ARDCOVE HOLDINGS INC.
- [Representation, outgoing] intermediary of COMDERCO HOLDINGS INC.
- [Representation, outgoing] intermediary of ERCRO HOLDING LIMITED
- [Representation, outgoing] intermediary of KODELL HOLDING LIMITED
- [Representation, outgoing] intermediary of STICKLEY INVESTMENTS S.A.
- [Representation, outgoing] intermediary of NALPAC INVESTMENT S.A.
- [Representation, outgoing] intermediary of MAIDEN HOLDINGS S.A.
- [Representation, outgoing] intermediary of S.P.M. TRADING LTD.
- [Representation, outgoing] intermediary of RAYLAX MARKETING S.A.
- [Representation, outgoing] intermediary of TOWNSEND ADVISORY GROUP LTD.