by The International Consortium of Investigative Journalists
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Entity

GOLDEN SUN INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2012 Struck off: 31-MAR-2014
  • Status: Shelf company
  • Registered in: British Anguilla
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
JUAN CARLOS LOPEZ Shareholder 28-AUG-2012 - Panama Papers
FERNANDO JOSE OVIEDO Shareholder 28-AUG-2012 - Panama Papers
MIGUEL ANGEL CACERES Shareholder 28-AUG-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. ACTIVE Panama Papers
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