by The International Consortium of Investigative Journalists
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Entity

GOLDHURST OVERSEAS DEVELOPMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1999 Inactivation: 30-SEP-2015 Struck off: 31-OCT-2016
  • Status: In transition
  • Registered in: British Virgin Islands
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
CITY CORPORATE SERVICES LIMITED Shareholder 21-SEP-2001 14-JAN-2015 Panama Papers
EQUIOM NOMINEES LIMITED Shareholder 14-JAN-2015 - Panama Papers
FNTC FIRTS NOMINEE LIMITED Shareholder 29-JUN-1999 21-SEP-2001 Panama Papers
FNTC Second Nominee Limited Shareholder 29-JUN-1999 21-SEP-2001 Panama Papers
HARBOUR NOMINEES LIMITED Shareholder 21-SEP-2001 14-JAN-2015 Panama Papers
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Intermediary

Status Data From
EQUIOM TRUST COMPANY LIMITED ACTIVE Panama Papers
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