Entity:
Goldenstump Investments Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yearfield Limited | Director | 2006-04-10 | - | Offshore Leaks |
| Yellview Limited | Director | 2006-07-04 | - | Offshore Leaks |
| Time Trade Limited | Director | 2002-05-20 | 2002-11-06 | Offshore Leaks |
| Financiere Namsorg | Shareholder | 2005-04-11 | - | Offshore Leaks |
| Meir Abutbul | Shareholder | 2005-04-13 | - | Offshore Leaks |
| Sammy Marciano | Shareholder | 2005-04-13 | - | Offshore Leaks |
| RA PROPERTIES (UK) LIMITED | Shareholder | 2004-03-04 | - | Offshore Leaks |
| Shield Ventures Limited | Director | 2003-12-22 | 2005-08-08 | Offshore Leaks |
| Shield Ventures Limited | Shareholder | 2003-12-22 | - | Offshore Leaks |
| Capital Nominees Limited | Director | 2005-08-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | Offshore Leaks |
Address (1)
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.