by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Golden Sands Investments Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 23-NOV-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: United Kingdom
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
David Lawrence Wigley Shareholder 25-AUG-2008 - Panama Papers
Sally Elizabeth Wigley Shareholder 17-AUG-2009 - Panama Papers
Sally Elizabeth Wigley Shareholder 25-JAN-2007 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 23-NOV-2006 - Panama Papers
Sik Wigley Shareholder 25-AUG-2008 - Panama Papers
Brian Thomas Wigley Shareholder 25-AUG-2008 - Panama Papers
Stephen Thomas Wigley Shareholder 25-AUG-2008 - Panama Papers
Stephen Thomas Wigley Shareholder 27-JUL-2010 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now