by The International Consortium of Investigative Journalists
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Entity

GOLDLAND UNIVERSAL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUN-1994 Inactivation: 22-JUL-2009 Struck off: 31-OCT-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
BASEL ONE LIMITED Shareholder 09-APR-1998 - Panama Papers
BASEL TWO LIMITED Shareholder 09-APR-1998 - Panama Papers
COLIN WALLACE TANNER Shareholder 28-JUL-1995 - Panama Papers
CPI HOLDING COMPAGNIE DE PLACEMENTS IMMOBLIERS S.A. Shareholder 09-APR-1998 - Panama Papers
GERALD MORISSEY Shareholder 28-JUL-1995 - Panama Papers
HSBC NOMINEES (JERSEY) LIMITED Shareholder 09-APR-1998 - Panama Papers
HSBC PRIVATE BANKING NOMINEE JSY LTD. Shareholder 09-APR-1998 - Panama Papers
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Intermediary

Status Data From
HAPOALIM FIDUCIARY SERVICES SUSPENDED Panama Papers
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