Officer:
PETER GOLDING
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARMATIC LIMITED | Shareholder | 25-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PORTVALE HOLDINGS LIMITED | Shareholder | 15-OCT-2004 | - | 04-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROBINIA HOLDINGS LIMITED | Shareholder | 15-APR-2005 | 08-DEC-2006 | 11-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| BEACHLEIGH HOLDINGS LIMITED | Shareholder | 09-JUN-2008 | - | 03-FEB-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER GOLDING | Similar name and address as | - | - | Panama Papers |
Address (1)
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.