Entity:

GOLD HOLDINGS LIMITED

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

04-MAY-2005

Closed:

15-NOV-2014

Connections:

Officer (6)

	Role	From	To	Data From
Cruset - Griselda	Secretary	27-SEP-2007	15-NOV-2014	Paradise Papers
Quellmalz - Annette Gudrun	Director	09-MAR-2006	15-NOV-2014	Paradise Papers
Quellmalz - Guillermo Walter Emilio	Director	09-MAR-2006	15-NOV-2014	Paradise Papers
Livieres Guggiari - Pablo	Director	09-MAR-2006	15-NOV-2014	Paradise Papers
Quellmalz - Roland Otto Oscar	Director	09-MAR-2006	15-NOV-2014	Paradise Papers
ATC Asia Nominees Limited	Director	04-MAY-2005	09-MAR-2006	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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