by The International Consortium of Investigative Journalists
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Entity

GOLDWIND TRADING LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-2005 Inactivation: 09-MAY-2006 Struck off: 06-NOV-2006
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ELENA SAFONOVA Shareholder 18-MAY-2005 - Panama Papers
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Intermediary

Status Data From
ANDERSEN BUSINESS SERVICES, INC. ACTIVE Panama Papers
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