Officer:
GOLDFINGER UNIT FONDATION
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THURLOE ENGINEERING S.A. | Shareholder | 03-DEC-2015 | - | 06-JUL-2012 | Panama | Active | Panama Papers |
| ZENITH MARKETING S.A. | Shareholder | 23-NOV-2006 | - | 03-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| CLIPPER MARKETING LTD. | Shareholder | 08-DEC-2006 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| ACOFI HOLDING CORPORATION | Shareholder | 06-DEC-2006 | - | 26-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| LUXANA INVESTMENT S.A. | Shareholder | 06-DEC-2006 | - | 20-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| AVIATION CONSULTING GROUP LIMITED | Shareholder | 17-NOV-2006 | - | 25-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| THE NOTTINGALE COMPANY INC. | Shareholder | 06-DEC-2006 | - | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ASTRON SERVICES LTD. | Shareholder | 29-DEC-2006 | - | 11-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PURPLE HOLDINGS CAPITAL INC. | Shareholder | 06-DEC-2006 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| QUANTUMWOOD S.A. | Shareholder | 17-NOV-2006 | - | 13-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BARROW EQUITIES LIMITED | Shareholder | 08-DEC-2006 | - | 20-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| SONTTON FINANCIAL LTD. | Shareholder | 17-NOV-2006 | - | 23-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| NEW IONIAN CORPORATION LTD. | Shareholder | 12-JAN-2007 | - | 23-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| LANEFORD ENTERPRISES LIMITED | Shareholder | 17-NOV-2006 | - | 21-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| REDAERO CONSULTORIA E REPRESENTACOES AERONAUTICAS LTD. | Shareholder | 17-NOV-2006 | - | 24-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| AVIATION & COMPANY GROUP LTD. | Shareholder | 17-NOV-2006 | - | 06-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JUNGFRAU HOLDINGS LTD. | Shareholder | 17-NOV-2006 | - | 29-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| MERTAL HOLDINGS INC. | Shareholder | 06-DEC-2006 | - | 30-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| SHEAR HOLDINGS LIMITED | Shareholder | 17-NOV-2006 | - | 04-OCT-1999 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOLDFINGER UNIT FONDATION | Similar name and address as | - | - | 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.