by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GOLD SWAN ENTERPRISES LIMITED

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 16-JUL-2003
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ni, Tzu-Pin Shareholder 2004-01-12 - Offshore Leaks
Ni, Tzu-Pin Director 2004-01-12 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-01-12 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2004-01-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
KEDP Management Consulting Inc. - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now