Officer:
WHILM MANAGEMENT LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN GLARE CORP. | Shareholder | 07-JUL-2005 | - | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| GOLDEN BREEZE CORP. | Shareholder | 07-JUL-2005 | - | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| GOLDEN SUNRISE INTERNATIONAL CORP. | Shareholder | 18-JUL-2005 | - | 18-JUL-2005 | Panama | Defaulted | Panama Papers |
| GOLDEN PARROT CORP. | Shareholder | 15-JUL-2005 | - | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| ERNESTO VENTURES INCORPORATED | Shareholder | 24-JUN-2005 | - | 14-MAR-2005 | Panama | Changed agent | Panama Papers |
| GOLDEN CRYSTAL INCORPORATED | Shareholder | 24-JUN-2005 | - | 12-APR-2005 | Panama | Changed agent | Panama Papers |
| GOLDEN CREST INTERNATIONAL CORP. | Shareholder | 24-JUN-2005 | - | 12-APR-2005 | Panama | Changed agent | 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.