by The International Consortium of Investigative Journalists
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Entity

NEW GOLDEN GROUP LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-2012 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
CARLOS JULIO SUAREZ RUEDA AND MARIA CONSTANZA CAMARGO (Jointly with rights of survivorship) Shareholder 08-MAR-2013 - Panama Papers
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Intermediary

Status Data From
DEL TOBOSO TRUST CO. S.A. ACTIVE Panama Papers
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