by The International Consortium of Investigative Journalists
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Entity

GOLDKEY HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 21-FEB-2008 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDKEY HOLDINGS LIMITED Same name and registration date as - - 21-FEB-2008 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder - - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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