Officer:
GOLDEN CREST INTERNATIONAL LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVERON S.A. | Shareholder | 30-APR-2001 | - | 26-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| CENTAUR SUPPLY INDUSTRIES LIMITED | Shareholder | 18-APR-2001 | - | 16-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| DOMINO LIMITED | Shareholder | 18-APR-2001 | - | 25-FEB-1991 | Bahamas | Defaulted | Panama Papers |
| GARDENIA HOLDINGS LIMITED | Shareholder | 18-APR-2001 | - | 17-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| KENMAR HOLDINGS LIMITED | Shareholder | 18-APR-2001 | - | 21-FEB-1996 | Bahamas | Defaulted | Panama Papers |
| DENBRIDGE CORPORATION | Shareholder | 18-APR-2001 | - | 28-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| BUCHANAN BLOODSTOCK INC. | Shareholder | 02-MAY-2001 | - | 14-OCT-1998 | Bahamas | Defaulted | Panama Papers |
| PENDERYN LIMITED | Shareholder | 18-APR-2001 | - | 29-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| ATLANTIA LIMITED | Shareholder | 02-MAY-2001 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| GOOD LUCK INDUSTRY PROCESSING LIMITED | Shareholder | 10-DEC-1999 | - | 17-JAN-1994 | Bahamas | Inactivated | Panama Papers |
| TILBY LIMITED | Shareholder | 18-APR-2001 | - | 02-JAN-1998 | Bahamas | Defaulted | 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.