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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GoldWinds Investments Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-JAN-2005
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

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

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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