Touchstone Gold 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: HK
Incorporated: 2009-06-29
Dissolved: 2012-09-12
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10133614

Relationships

[Representation, incoming] intermediary of CHEER BEST SECRETARIES LIMITED
[Ownership, incoming] shareholder of ECK Partners Holdings Limited
[Ownership, incoming] shareholder of Nawati Trading S.A.
[Ownership, incoming] shareholder of Maria Jose MEJIA
[Ownership, incoming] shareholder of Nawati Trading S.A.
[Ownership, incoming] shareholder of Coniston International Capital Limited
[Ownership, incoming] shareholder of Shahed MAHMOOD
[Ownership, incoming] shareholder of Shahed Mahmood
[Ownership, incoming] shareholder of Coniston International Capital Limited
[Ownership, incoming] shareholder of Annabel EDE-GOLIGHTLY
[Ownership, incoming] shareholder of David Alexander WILEY
[Ownership, incoming] shareholder of Bernadette ANDREW
[Ownership, incoming] shareholder of Colin John ANDREW
[Ownership, incoming] shareholder of StartupGroup Incorporated
[Ownership, incoming] shareholder of Annabel EDE-GOLIGHTLY
[Ownership, incoming] shareholder of Dantinor S.A
[Ownership, incoming] shareholder of David Alexander Wiley
[Ownership, incoming] shareholder of ECK Partners Holdings Limited
[Ownership, incoming] shareholder of Nawati Trading S.A.
[Ownership, incoming] shareholder of ECK Partners Holdings Limited
[Ownership, incoming] shareholder of Shahzad Fakhar ASHFAQ
[Ownership, incoming] shareholder of Fraser Alexander BUCHAN
[Ownership, incoming] shareholder of Maria Jose Meija
[Ownership, incoming] shareholder of Pennine Capital Limited
[Ownership, incoming] shareholder of Shahed MAHMOOD
[Ownership, incoming] shareholder of Dantinor S.A.
[Ownership, incoming] shareholder of Fraser Alexander BUCHAN
[Ownership, incoming] shareholder of Bernadette Andrew
[Ownership, incoming] shareholder of Nestor Gaerlan TRINIDAD
[Ownership, incoming] shareholder of Colin John Andrew
[Ownership, incoming] shareholder of Shahzad Fakhar ASHFAQ
[Ownership, incoming] shareholder of ECK Partners Holdings Limited
[Ownership, incoming] shareholder of ECK Partners Holdings Limited
[Ownership, incoming] shareholder of Bernadette ANDREW
[Ownership, incoming] shareholder of StartupGroup Incorporated
[Ownership, incoming] shareholder of The Buchan Family Foundation
[Ownership, incoming] shareholder of Pennine Capital Limited
[Ownership, incoming] shareholder of Dantinor S.A.
[Ownership, incoming] shareholder of SILK ROUTE INVESTMENTS
[Ownership, incoming] shareholder of Annabel EDE-GOLIGHTLY
[Ownership, incoming] shareholder of Maria Jose MEJIA
[Ownership, incoming] shareholder of The Buchan Family Foundation
[Ownership, incoming] shareholder of The Buchan Family Foundation
[Ownership, incoming] shareholder of The Buchan Family Foundation
[Ownership, incoming] shareholder of Annabel Ede- Golightly
[Ownership, incoming] shareholder of Nawati Trading S.A.
[Ownership, incoming] shareholder of Maria Jose MEJIA
[Ownership, incoming] shareholder of Colin John ANDREW
[Ownership, incoming] shareholder of Dantinor S.A.
[Ownership, incoming] shareholder of StartupGroup Incorporated
[Ownership, incoming] shareholder of Shahed MAHMOOD
[Ownership, incoming] shareholder of Bernadette ANDREW
[Ownership, incoming] shareholder of Pennine Capital Limited
[Ownership, incoming] shareholder of Colin John ANDREW
[Ownership, incoming] shareholder of Pennine Capital Limited
[Ownership, incoming] shareholder of Shahed MAHMOOD
[Ownership, incoming] shareholder of Fraser Alexander Buchan
[Ownership, incoming] shareholder of Fraser Alexander BUCHAN
[Ownership, incoming] shareholder of Colin John ANDREW
[Ownership, incoming] shareholder of StartupGroup Incorporated
[Ownership, incoming] shareholder of Shahzad Fakhar Ashfaq
[Ownership, incoming] shareholder of Shahzad Fakhar ASHFAQ
[Ownership, incoming] shareholder of Shahed MAHMOOD