by The International Consortium of Investigative Journalists
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Entity

Golf Securities Limited

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2006 Struck off: 11-FEB-2008
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLF SECURITIES LIMITED Same company as - - 30-NOV-2006 Bahamas Dissolved Panama Papers
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Officer

Role From To Data From
CIRCLE CORPORATE SERVICES Secretary 30-NOV-2006 - Bahamas Leaks
CREDIT SUISSE TRUST LIMIT Director 30-NOV-2006 - Bahamas Leaks
CREDIT SUISSE TRUST LIMIT President 30-NOV-2006 - Bahamas Leaks
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks
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