Entity:
Gotika Investments Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANTAL MELANIE GERSZTEIN | Shareholder | 14-MAY-2014 | - | Panama Papers |
| SILVANA GAIVIRONSKY | Shareholder | 14-MAY-2014 | - | Panama Papers |
| EDUARDO DANIEL GERSZTEIN | Shareholder | 14-MAY-2014 | - | Panama Papers |
| MATIAS EZEQUIEL GERSZTEIN | Shareholder | 14-MAY-2014 | - | Panama Papers |
| Matias Ezequiel Gersztein | Beneficiary | - | - | Panama Papers |
| Eduardo Daniel Gersztein | Beneficiary | - | - | Panama Papers |
| Chantal Melanie Gersztein | Beneficiary | - | - | Panama Papers |
| Silvana Gaivironsky | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIT MANAGEMENT GROUP | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.