by The International Consortium of Investigative Journalists
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Entity

GRUPO GOLAN CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-1998 Inactivation: 17-SEP-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
GERARDO ANTONIO WURMSER ORDOÑEZ Shareholder 01-SEP-2005 - Panama Papers
POMPEYO CASTILLO Shareholder 01-JUN-1998 01-SEP-2005 Panama Papers
VERED YASUR Shareholder 11-MAY-1998 01-JUN-1998 Panama Papers
YORAM YASUR Shareholder 11-MAY-1998 01-JUN-1998 Panama Papers
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Intermediary

Status Data From
POMPELLO CASTILLO CEREZO ( PANAMA CLIENT) SUSPENDED Panama Papers
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