GISBORNE PROPERTIES S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of GISBORNE PROPERTIES S.A.
THE BEARER Shareholder of GISBORNE PROPERTIES S.A.
THE BEARER Shareholder of GISBORNE PROPERTIES S.A.
THE BEARER Shareholder of GISBORNE PROPERTIES S.A.
THE BEARER Shareholder of GISBORNE PROPERTIES S.A.
RICARDO JOSE NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
CATALINA ESTHER TERESA NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
JAIME RICARDO PEDRO NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
RICARDO JOSE NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
JAN MARCO NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
CATALINA ESTHER TERESA NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
JAIME RICARDO PEDRO NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
JAN MARCO NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.
RICARDO NORIEGA BENTIN Shareholder of GISBORNE PROPERTIES S.A.

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