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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GOLDEN TRAIL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAR-2005
  • Inactivation:
    13-MAR-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
KJ Nominees Limited Shareholder 14-JAN-2013 - Panama Papers
Manacor Nominees (Jersey) Limited Shareholder 19-APR-2005 19-SEP-2005 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 19-SEP-2005 20-MAR-2009 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 20-MAR-2009 14-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD 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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