by The International Consortium of Investigative Journalists
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Entity

GOLDEN DRAGON UNIVERSAL HOLDING INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2015
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Marcelo Darío BERNINI Shareholder 10-AUG-2015 - Panama Papers
Marcelo Darío BERNINI Beneficiary - - Panama Papers
Silvia Elena del Carmen CESAR Beneficiary - - Panama Papers
Silvia Elena del Carmen CÉSAR Shareholder 10-AUG-2015 - Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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