GIADA STRATEGIC LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM

Former Name: GIADA STRATEGIC FUND LTD.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSACK FONSECA & CO. (U.K.) LIMITED Intermediary of GIADA STRATEGIC LIMITED
Lombard Odier Darier Hentsch & Cie Shareholder of GIADA STRATEGIC LIMITED
Giada Strategic Asset Management Ltd. Shareholder of GIADA STRATEGIC LIMITED
CITCO Global Custody NV Cash Shareholder of GIADA STRATEGIC LIMITED
Credit Agricole (Suisse) SA Shareholder of GIADA STRATEGIC LIMITED
Citco Global Custody NV Shareholder of GIADA STRATEGIC LIMITED
Bank Sarasin & Cie AG Shareholder of GIADA STRATEGIC LIMITED
BGP Banca di Gestione Patrimoniale SA. Shareholder of GIADA STRATEGIC LIMITED
Banca Del Sempione Shareholder of GIADA STRATEGIC LIMITED
MARCELLO SERTONI Shareholder of GIADA STRATEGIC LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]