by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Goldflow Group Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2009 Inactivation: 03-MAY-2011 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Nigeria
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MANJIT SINGH LIT Shareholder 12-NOV-2009 - Panama Papers
Spinner

Intermediary

Status Data From
THAKRAR & CO ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now