by The International Consortium of Investigative Journalists
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Entity

GOLDEN CITY INVESTMENT LTD.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 28-MAY-2009 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DYNA MANAGEMENT INC. Shareholder 22-AUG-2014 - Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
THE BEARER Shareholder 28-MAY-2009 22-AUG-2014 Panama Papers
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Intermediary

Status Data From
MCG S.A. ACTIVE Panama Papers
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