Entity:
GOLDEN INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANCO NOMINEES (ISLE OF MAN) LIMITED | Shareholder | 22-OCT-1991 | 29-JUL-1994 | Panama Papers |
| DAVID RAWORTH | Shareholder | 01-NOV-1983 | 22-OCT-1991 | Panama Papers |
| DAVID RAWORTH | Shareholder | 07-NOV-1983 | 22-OCT-1991 | Panama Papers |
| GEORGE ETHLYN | Shareholder | 01-NOV-1983 | 22-OCT-1991 | Panama Papers |
| GEORGE ETHLYN | Shareholder | 07-NOV-1983 | 22-OCT-1991 | Panama Papers |
| CASTLE HILL (NOMINEES) LIMITED | Shareholder | 27-JUL-2009 | - | Panama Papers |
| Somers Nominees (IOM) Limited | Shareholder | 22-OCT-1991 | 27-JUL-2009 | Panama Papers |
| Somers Nominees (IOM) Limited | Shareholder | 29-JUL-1994 | 27-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.