GTC MANAGEMENT LTD.

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Source leak: Bahamas Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/22000008

Relationships

[Directorship, outgoing] director BLOCKADE LTD.
[Directorship, outgoing] director / secretary SKIPCO LTD.
[Directorship, outgoing] director TERZAROLA LTD
[Directorship, outgoing] director SYNCHRONIZE LTD.
[Directorship, outgoing] director HESRON DEVELOPMENT S.A.
[Directorship, outgoing] secretary CAPS LOCK LTD.
[Directorship, outgoing] director KINESMANN COMPANY LTD.
[Directorship, outgoing] secretary JUTIAS FOUNDATION LTD.
[Directorship, outgoing] director ACCOLADE LTD.
[Directorship, outgoing] director SERENGHETTI PLAINS LTD.
[Directorship, outgoing] director INDULGENCE LTD.
[Directorship, outgoing] director FOOD AND BEVERAGE DEVELOPMENT LIMITED
[Directorship, outgoing] director FLASH TRANSMISSION QUALITY LTD.
[Directorship, outgoing] director CHEMICAL TRADE INC.
[Directorship, outgoing] director CADDIE LTD.
[Directorship, outgoing] director LIGHT WEST INC.
[Directorship, outgoing] director DUNSTEEL LTD.
[Directorship, outgoing] director CARTER & CARTER LTD.
[Directorship, outgoing] director CESENA LTD.
[Directorship, outgoing] director BLUE OASIS INVESTMENTS INC.
[Directorship, outgoing] director TRINA LIMITED
[Directorship, outgoing] director HARPER INVESTMENTS LTD.
[Directorship, outgoing] director MEDIA AMERICAS INC
[Directorship, outgoing] director JABL INVESTMENTS LTD.
[Directorship, outgoing] director SHADY BAY INC.
[Directorship, outgoing] director CELINO HOLDINGS LTD.
[Directorship, outgoing] director SERINA INC.