Officer:
GOLDEN MIRAGE FOUNDATION
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOS RANCHOS COMPANY S.A. | Shareholder | 01-JUL-2008 | - | 27-JUN-2008 | Panama | Active | Panama Papers |
| SAN JOSÉ ASSETS CORP. | Shareholder | 01-JUL-2008 | - | 24-JUN-2008 | Panama | Active | Panama Papers |
| TRANS-O CORPORATION | Shareholder | 02-JUL-2008 | - | 01-JUL-2008 | Panama | Active | Panama Papers |
| LOS NOGALES CAPITAL CORP. | Shareholder | 01-JUL-2008 | - | 03-JUN-2008 | Panama | Active | Panama Papers |
| LAS PALMAS INVESTMENTS ASSETS CORP. | Shareholder | 01-JUL-2008 | - | 28-MAY-2008 | Panama | 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.