Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
GESTRUST S.A (OTHERS) | Intermediary of | Margarita Holdings Limited |
THE BEARER | Shareholder of | Margarita Holdings Limited |
CLEMENTS NOMINEES LTD. | Shareholder of | Margarita Holdings Limited |
Bulent Saglam | Shareholder of | Margarita Holdings Limited |
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