by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GOLDEN FIELDS HOLDINGS S.A.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUL-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FERNANDO DI GERONIMO Shareholder 19-DEC-2007 - Panama Papers
FERNANDO DI GERÓNIMO Shareholder 28-SEP-2007 - Panama Papers
INES CECILIA DELGADO Shareholder - 28-SEP-2007 Panama Papers
INMUEBLES DELGADO & DUSEK C.A. Shareholder 28-SEP-2007 - Panama Papers
INMUEBLES DELGADO & DUSEK, C.A. Shareholder 19-DEC-2007 - Panama Papers
IVONNE MUKTANS SPILVA Shareholder 19-DEC-2007 - Panama Papers
IVONNE MUKTANS SPILVA Shareholder 28-SEP-2007 - Panama Papers
IVONNE MUKTANS SPILVA Shareholder 01-JUN-2009 - Panama Papers
JANA ISABEL DUSEK Shareholder - 28-SEP-2007 Panama Papers
JUAN IGNACIO LIRA CAMPINO Shareholder 01-JUN-2009 - Panama Papers
JUAN IGNACIO LIRA CAMPINO Shareholder 28-SEP-2007 - Panama Papers
JUVENALGOMEZ ROCHA Shareholder 01-JUN-2009 - Panama Papers
NUBIA LOPEZ Shareholder 28-SEP-2007 - Panama Papers
PATRIZIA PLUCHINO Shareholder 19-DEC-2007 - Panama Papers
PATRIZIA PLUCHINO Shareholder 28-SEP-2007 - Panama Papers
VADEL INVESTMENTS INC. Shareholder 19-DEC-2007 - Panama Papers
VADEL INVESTMENTS INC. Shareholder 01-JUN-2009 - Panama Papers
VADEL INVESTMENTS INC. Shareholder 28-SEP-2007 - Panama Papers
Spinner

Intermediary

Status Data From
INMUEBLES DELGADO & DUSEK, C.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now