by The International Consortium of Investigative Journalists
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Officer

GOLDVILLE LOGISTICS (BVI) LIMITED

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STARRY WILL GROUP LTD. Shareholder 20-JUN-2011 06-AUG-2012 06-MAY-2009 British Virgin Islands Dissolved Panama Papers
TRENDY GOOD DEVELOPMENT LIMITED Shareholder 20-JUN-2011 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
WEALTHMORE PACIFIC LTD Shareholder 20-JUN-2011 - 30-MAY-2011 British Virgin Islands Active Panama Papers
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Address

Data From
c/o 263 Main Street; PO BOX 2196; Road Town; Tortola; British Virgin Islands Panama Papers
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