by The International Consortium of Investigative Journalists
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Entity

GOLDEN CREEK L.L.C.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAY-2011 Inactivation: 04-JUN-2015 Struck off: 01-JUN-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
MARIO ANDRES SANMIGUEL PINTO Shareholder 01-NOV-2013 - Panama Papers
SEGAL LTD. Shareholder 24-MAY-2011 01-NOV-2013 Panama Papers
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Intermediary

Status Data From
AB. XAVIER ORELLANA ACTIVE Panama Papers
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