by The International Consortium of Investigative Journalists
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Entity

GOLD LAKE LLC

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-2004 Inactivation: 02-JAN-2008 Struck off: 01-JAN-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ANTONELLA BASILE DE MARMANIDIS Shareholder 03-DEC-2004 - Panama Papers
GIANNI BASILE MODICA Shareholder 03-DEC-2004 - Panama Papers
GIOVANNA MODICA BASILE Shareholder 03-DEC-2004 - Panama Papers
GIOVANNI BASILE PASSALACQUA Shareholder 03-DEC-2004 - Panama Papers
MARCO BASILE MODICA Shareholder 03-DEC-2004 - Panama Papers
MARGHERITA BASILE DE CRINCOLI Shareholder 03-DEC-2004 - Panama Papers
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Intermediary

Status Data From
SALAS, TORO & ASOCIADOS SUSPENDED Panama Papers
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