by The International Consortium of Investigative Journalists
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Goldtrack International Ltd

  • Connected to 1 address
  • Connected to 7 entities
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Role From To Incorporation Jurisdiction Status Data From
MULTI MEGA CAPITAL ENTERPRISES LTD. Shareholder 2007-05-01 - 12-JUL-2001 British Virgin Islands Active Offshore Leaks
EASTERN CAPITAL HOLDINGS LIMITED Shareholder 2007-05-01 - 29-JUN-1995 British Virgin Islands Active Offshore Leaks
SINGA DEVELOPMENT LTD Shareholder 2007-05-01 - 13-APR-1999 British Virgin Islands Active Offshore Leaks
GOLDSTAR CAPITAL LTD. Shareholder 2007-12-05 - 26-DEC-2003 Labuan Active Offshore Leaks
INDOVEST CAPITAL LTD. Shareholder 2007-12-05 - 27-APR-2004 Labuan Active Offshore Leaks
Tiger Financial Limited Shareholder 2007-12-05 - 21-AUG-2002 Labuan Active Offshore Leaks
Unicorn Holdings Limited Shareholder 2007-12-05 - 05-AUG-2003 Labuan Active Offshore Leaks


Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks

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