by The International Consortium of Investigative Journalists
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Entity

GOLDHOUSE INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JAN-2001 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDHOUSE INC. Same company as - - 09-JAN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DELTA TRUST SERVICES LTD. Shareholder - - Panama Papers
UNION MANAGAMENT LTD. Shareholder - - Panama Papers
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Intermediary

Status Data From
GLOBAL WEALTH MANAGEMENT CENTER LIMITED ACTIVE Panama Papers
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