GOLD COAST RESORTS INTERNATIONAL LIMITED.
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
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2006-04-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10118240
Relationships
- [Representation, incoming] intermediary of ZAKHEM CONSTRUCTION (UK) LIMITED
- [Ownership, incoming] beneficiary of Abdallah Zakhem
- [Ownership, incoming] beneficiary of Fusho Moses Kupolokun
- [Ownership, incoming] beneficiary of Ibrahim Zakhem
- [Ownership, incoming] beneficiary of GEORGE SALIM ZAKHEM
- [Ownership, incoming] beneficiary of Stanislav Kotov
- [Ownership, incoming] beneficiary of Albert Zakhem
- [Ownership, incoming] beneficiary of MARWAN GEORGES ZAKHEM
- [Ownership, incoming] beneficiary of Dmitry Sorokin
- [Ownership, incoming] shareholder of Argali Holdings Limited
- [Ownership, incoming] shareholder of Zakhen Investments Limited
- [Ownership, incoming] shareholder of BOUNVILLE HOLDING LTD
- [Ownership, incoming] shareholder of Blue Chapels Investments Limited c/o International Management (Mauritius) Limited
- [Ownership, incoming] shareholder of URIDOR INVESTMENTS SA
- [Ownership, incoming] shareholder of GHANA TOURIST BOARD
- [Ownership, incoming] shareholder of BETHANA INVESTMENTS INC
- [Ownership, incoming] shareholder of ZAKHEM INTERNATIONAL SA
- [Ownership, incoming] shareholder of THE GOVERNMENT OF GHANA
- [Ownership, incoming] shareholder of BOUNVILLE HOLDINGS LTD
- [Ownership, incoming] shareholder of FUNSHO MOSES KUPOLOKUN
- [Ownership, incoming] shareholder of FUNSHO MOSES KUPOLOKUN
- [Ownership, incoming] shareholder of Solibay Investments Limited
- [Ownership, incoming] shareholder of PAUL AFOKO