by The International Consortium of Investigative Journalists
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Entity

THE GOLDIE CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Mr. Gabriel-José Pretus Becerra Shareholder 26-MAR-2008 - Panama Papers
THE BEARER Shareholder 19-FEB-2007 26-MAR-2008 Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) BUFETE G. PRETUS ACTIVE Panama Papers
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