Entity:
GOLDCASTLE HOLDINGS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANA MARIA ESCOBAR | Shareholder | 14-AUG-1987 | 30-AUG-1989 | Panama Papers |
| W & W MANAGEMENT CORPORATION | Shareholder | 15-FEB-1995 | - | Panama Papers |
| INCORPORATED TRUSTEES CORP. | Shareholder | 30-AUG-1989 | 15-FEB-1995 | Panama Papers |
| DIVA A DE DONADO | Shareholder | 14-AUG-1987 | 30-AUG-1989 | Panama Papers |
| WU YIU KWAN | Shareholder | 15-FEB-1995 | - | Panama Papers |
| WU YIU KWAN | Shareholder | 20-SEP-1989 | 15-FEB-1995 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES LIMITED | 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.