Officer:
Golden Future Holding N.V.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LARDNER TRADING LTD. | Shareholder | 29-MAY-2013 | - | 29-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| QUADEAN OVERSEAS LTD. | Shareholder | 24-SEP-2013 | - | 04-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| TALCORE COMMERCE INC. | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| PEROW DEVELOPMENT LTD. | Shareholder | 23-SEP-2013 | 03-FEB-2014 | 04-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| PEROW DEVELOPMENT LTD. | Shareholder | 03-FEB-2014 | - | 04-JUL-2013 | British Virgin Islands | Active | 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.