Entity:
Golden Sands Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephen Thomas Wigley | Shareholder | 27-JUL-2010 | - | Panama Papers |
| Brian Thomas Wigley | Shareholder | 25-AUG-2008 | - | Panama Papers |
| Stephen Thomas Wigley | Shareholder | 25-AUG-2008 | - | Panama Papers |
| David Lawrence Wigley | Shareholder | 25-AUG-2008 | - | Panama Papers |
| Sik 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | 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.