by The International Consortium of Investigative Journalists
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Entity

DUNEGOLD PROPERTY HOLDINGS LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUN-1996 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
BRIAN JACK YOUD Shareholder 07-AUG-1998 10-JUL-2002 Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Shareholder 13-JUL-2005 24-MAY-2010 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 13-JUL-2005 24-MAY-2010 Panama Papers
INTERNATIONAL CORPORATE DIRECTORS Shareholder 24-MAY-2010 - Panama Papers
MICHAEL CHARLES RUSSELL Shareholder 07-AUG-1998 10-JUL-2002 Panama Papers
NOMINAL LIMITED Shareholder 04-SEP-1996 07-AUG-1998 Panama Papers
ST JAMES HOUS NOMINEES LIMITED Shareholder 04-SEP-1996 07-AUG-1998 Panama Papers
ZENITH NOMINEES LIMITED Shareholder 10-JUL-2002 13-JUL-2005 Panama Papers
ZENITH SECRETARIES LIMITED Shareholder 10-JUL-2002 13-JUL-2005 Panama Papers
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Intermediary

Status Data From
PANTRUST INTERNATIONAL ACTIVE Panama Papers
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