Entity:

GOLDEN SHORES HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Singapore
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-MAR-2002

Status:

Active

Connections:

Officer (3)

	Role	From	To	Data From
MUMTA MANIK SHAHANI	Shareholder	29-JUN-2015	-	Panama Papers
BOS SECRETARIES (JERSEY) LIMITED	Shareholder	20-MAY-2005	29-JUN-2015	Panama Papers
BOS SECRETARIES (JERSEY) LIMITED	Shareholder	26-JAN-2005	20-MAY-2005	Panama Papers
BOS SECRETARIES (JERSEY) LIMITED	Shareholder	28-APR-2003	26-JAN-2005	Panama Papers
BOS NOMINEES (JERSEY) LIMITED	Shareholder	28-APR-2003	26-JAN-2005	Panama Papers
BOS NOMINEES (JERSEY) LIMITED	Shareholder	20-MAY-2005	29-JUN-2015	Panama Papers
BOS NOMINEES (JERSEY) LIMITED	Shareholder	26-JAN-2005	20-MAY-2005	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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