Entity:
Touchstone Gold Holdings S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 07-JAN-2009 | 27-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 07-JAN-2009 | 27-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 07-JAN-2009 | 27-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 07-JAN-2009 | 27-APR-2009 | Panama Papers |
| NESTOR GAERLAN TRINIDAD | Shareholder | 27-APR-2009 | 10-SEP-2009 | Panama Papers |
| TOUCHSTONE GOLD LIMITED (FORMERLY KNOWN AS TOUCHSTONE INVESTMENT HOLDINGS LIMITED) | Shareholder | 10-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEER BEST 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.