by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GOLDSTAR EQUITY LTD

  • Connected to 1335 entities
  • Linked countries: Latvia
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATLAS METCO LIMITED Intermediary 19-JAN-2000 British Virgin Islands Defaulted Panama Papers
BRIMDALE INDUSTRIES CORP. Intermediary 16-APR-2001 Panama Defaulted Panama Papers
CANBER ENTERPRISES INCORPORATED Intermediary 10-MAY-1999 British Virgin Islands Defaulted Panama Papers
EMPIRE BAY SERVICES LTD. Intermediary 03-MAY-2001 British Virgin Islands Active Panama Papers
GULF INTERNATIONAL INC. Intermediary 14-FEB-1996 British Virgin Islands Defaulted Panama Papers
HEILEY CONSULTANTS LTD. Intermediary 28-JAN-2002 British Virgin Islands Defaulted Panama Papers
LIPTON FINANCIAL, LTD. Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
LOUVALE INVESTMENTS LTD. Intermediary 12-APR-2002 British Virgin Islands Defaulted Panama Papers
LOWTECH GROUP LTD. Intermediary 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
NANOTEX SYSTEMS CO. Intermediary 14-DEC-2001 Niue Defaulted Panama Papers
RENATO FIEND GROUP CORP. Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
ROCKSIDE ENTERPRISES INC. Intermediary 16-APR-2001 Panama Defaulted Panama Papers
SUNFOX, INC. Intermediary 09-DEC-1999 British Virgin Islands Defaulted Panama Papers
TRANQUILLO TRADING S.A. Intermediary 22-DEC-2000 Panama Defaulted Panama Papers
TRAYWILL INVESTMENTS LTD. Intermediary 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
U.B.C.I., S.A. Intermediary 07-FEB-2002 Panama Defaulted Panama Papers
UKKY TRADING LIMITED Intermediary 26-JAN-2001 British Virgin Islands Defaulted Panama Papers
UZGOST INTERNATIONAL COMPANY LTD. Intermediary 14-JUN-2000 British Virgin Islands Defaulted Panama Papers
WALKER CONSULTING LIMITED Intermediary 11-OCT-2001 British Virgin Islands Defaulted Panama Papers
WINDFALL GROUP LIMITED Intermediary 09-NOV-2000 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now