by The International Consortium of Investigative Journalists
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Entity

GOLDENCREST ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ali Karroum Shareholder 21-MAR-2007 - Panama Papers
Gatward Limited Shareholder 11-JUN-2007 - Panama Papers
Sergo Labartkava Shareholder 21-MAR-2007 - Panama Papers
Tamaz Jamagidze Shareholder 21-MAR-2007 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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