by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GOLDEN RIVER LLC

  • Connected to 2 addresses
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INFORMA (ITALIA) COMPANY LIMITED Shareholder - - 11-OCT-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
FIDECOMM COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDICOMM (ITALIA) COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
GMG GROUP (ITALIA) COMPANY LIMITED Shareholder - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
BELFATTO & PARTNERS COMPANY LIMITED Shareholder - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ME.VEA COMPANY LIMITED Shareholder - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RICCI E SPAINI COMPANY LIMITED Shareholder - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PAGANELLI VALENTINO COMPANY LIMITED Shareholder - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
300 Fifth Avenue South Suite 101-330 Naples, Florida FL 34100 Paradise Papers - Malta corporate registry
300 FIFTH AVENUE SOUTH, SUITE 101-330, NAPLES FLORIDA FL 34102 Paradise Papers - Malta corporate registry
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