by The International Consortium of Investigative Journalists
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Entity

GOLTEC SECURITIES LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-SEP-2001 Inactivation: 13-MAR-2015 Struck off: 30-APR-2010
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
Hannes Thor Smarason Shareholder 21-DEC-2001 - Panama Papers
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Intermediary

Status Data From
BANQUE HAVILLAND ACTIVE Panama Papers
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