by The International Consortium of Investigative Journalists
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Entity

Gold Assets Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2007 Inactivation: 19-NOV-2009 Struck off: 31-DEC-2011
  • Status: Relocated in new jurisdiction
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Aaronkian Holdings Limited Shareholder 05-JAN-2009 - Panama Papers
Clonfert Nominees Limited Shareholder 30-APR-2008 05-JAN-2009 Panama Papers
Redmount Nominees Limited Shareholder 15-FEB-2007 30-APR-2008 Panama Papers
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Intermediary

Status Data From
REDMOUNT TRUST COMPANY LIMITED ACTIVE Panama Papers
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