Gretna Resources Ltd.

Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland

Overview

Gretna Resources Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland.

Entity NameGRETNA RESOURCES LTD.
AddressBanco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1
Switzerland
Jurisdiction DescriptionBritish Virgin Islands
CountrySwitzerland
Incorporation Date2014-12-01
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1SwitzerlandPanama Papers

Officers

Officer NameCountryStatusNote
ALBERTO LOJO SANTAMARIABrazil
ALBERTO LOJO SANTAMARIABrazil

Intermediaries

Intermediary NameCountryStatusNote
BANCO SANTANDER (SUISSE) SA

Location Information

Street Address BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1
CountrySwitzerland

Businesses in the same location

Business NameAddressIncorporation Date
Diamond Portfolio Corp. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2007-08-29
Arwin Incorporated Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-03-11
Roustel Property Ltd. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-10-08
Arise Foundation Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-04-07
Grevenport Finance S.A. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-12-01
Rulinol Assets Corp. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-05-23
Florian International Foundation Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2007-10-15

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Suby Management S.A. Signet Research & Advisory Sa Rue Du Grand-ChÊNe 8 1003 Lausanne Switzerland, Switzerland2014-01-06
Travec Investments Limited Ifm Trust S.A. 3; Rue Du MarchÉ 1204; Geneva Switzerland *S.I.*, Switzerland2013-10-03
Roseport Group Limited Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland2015-09-03
Bogey Management S.A. Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland2014-06-16
Calanda S.A. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2014-03-25
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Happy Kingdom International Ltd. Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland2015-05-20
Weare Development Incorporated Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland2013-10-25
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Dataset Information

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