GOLDEN FIELDS HOLDINGS S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- VE
- Incorporated
- 2007-07-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10051877
Relationships
- [Representation, incoming] intermediary of INMUEBLES DELGADO & DUSEK, C.A.
- [Ownership, incoming] shareholder of INES CECILIA DELGADO
- [Ownership, incoming] shareholder of IVONNE MUKTANS SPILVA
- [Ownership, incoming] shareholder of VADEL INVESTMENTS INC.
- [Ownership, incoming] shareholder of JUAN IGNACIO LIRA CAMPINO
- [Ownership, incoming] shareholder of IVONNE MUKTANS SPILVA
- [Ownership, incoming] shareholder of JUVENALGOMEZ ROCHA
- [Ownership, incoming] shareholder of INMUEBLES DELGADO & DUSEK C.A.
- [Ownership, incoming] shareholder of VADEL INVESTMENTS INC.
- [Ownership, incoming] shareholder of PATRIZIA PLUCHINO
- [Ownership, incoming] shareholder of FERNANDO DI GERONIMO
- [Ownership, incoming] shareholder of VADEL INVESTMENTS INC.
- [Ownership, incoming] shareholder of NUBIA LOPEZ
- [Ownership, incoming] shareholder of INMUEBLES DELGADO & DUSEK, C.A.
- [Ownership, incoming] shareholder of JANA ISABEL DUSEK
- [Ownership, incoming] shareholder of JUAN IGNACIO LIRA CAMPINO
- [Ownership, incoming] shareholder of PATRIZIA PLUCHINO
- [Ownership, incoming] shareholder of FERNANDO DI GERÓNIMO
- [Ownership, incoming] shareholder of IVONNE MUKTANS SPILVA