by The International Consortium of Investigative Journalists
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Entity

Golden Nest Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2013 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
FAN, Kwong Ning Shareholder 12-DEC-2013 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 12-DEC-2013 - Panama Papers
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Intermediary

Status Data From
MR. ROBIN, SHEN ZHU SHI ACTIVE Panama Papers
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