Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10202790Company:addressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:countrypaext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:dissolutionDate2006-10-31ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:dissolutionDate2005-11-21ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:icijId10202790ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:idf0a3f087a65bcf27205776394d1fef7497105f1cext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:incorporationDate2005-03-29ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:jurisdictionvgext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:nameGOLDEN CAPITAL TRADE ENTERPRISE INC.ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:publisherPanama Papersext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:registrationNumber648590ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:sourceUrl https://offshoreleaks.icij.org/nodes/10202790ext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:statusChanged agentext_icij_offshoreleaksicijol-10202790
icijol-10202790Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10202790
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting