by The International Consortium of Investigative Journalists
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Entity

GOLCONDA LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAY-2003 Inactivation: 04-SEP-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLCONDA LIMITED Same company as - - 23-MAY-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FORMIA LIMITED Shareholder 23-MAY-2003 - Panama Papers
PRIMI LIMITED Shareholder 23-MAY-2003 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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