Entity:
GoldWinds Investments Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Miracle Investment Ltd | Shareholder | 20-JAN-2006 | 01-NOV-2006 | Panama Papers |
| Goldwinds Nominees Limited | Shareholder | 02-DEC-2010 | 24-MAY-2011 | Panama Papers |
| Trinity Nominees Limited | Shareholder | 01-NOV-2006 | 13-OCT-2006 | Panama Papers |
| Mr. G. Pennetta | Shareholder | 17-OCT-2011 | - | Panama Papers |
| Barbaro Levi | Shareholder | 13-OCT-2006 | 02-DEC-2010 | Panama Papers |
| Westbourne Estate Trust Limited | Shareholder | 24-MAY-2011 | 17-OCT-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIDDLETON KATZ CHARTERED SECRETARIES LLC | ACTIVE | Panama Papers |
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.