Officer:
Golden Crest Company Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARCA INVESTMENTS LTD. | Shareholder | 18-JUN-2001 | - | 16-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CROWN SKY INVESTMENT LIMITED | Shareholder | 24-NOV-1997 | 06-SEP-2013 | 15-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| AVON PACIFIC LIMITED | Shareholder | 24-MAY-1994 | - | 02-JUN-1992 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Golden Crest Company Limited | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.