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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GOLDEN VILLA LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-JAN-2003
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
WONG Pui Sum Shareholder 21-JUL-2003 14-FEB-2004 Panama Papers
CHU King Tien Shareholder 14-FEB-2004 - Panama Papers
CHU King Tien Shareholder 21-JUL-2003 - Panama Papers
CHU King Tien Shareholder 03-MAR-2003 21-JUL-2003 Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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