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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

Gold Capital Overseas Ltd

  • Connected to 1 intermediary
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
Gurker Limited Director 2003-11-27 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-11-27 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Sherper Limited Secretary 2003-11-27 - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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