Golden Leaf Estates 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: VG, IM
Incorporated: 1997-06-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82023606

Relationships

[Representation, incoming] registered agent of Trident Trust Company (B.V.I.) Limited
[Directorship, incoming] director of Brown - John William Hull
[Directorship, incoming] director of Garrett - Glenn
[Directorship, incoming] secretary of Cairney - James Paul
[Directorship, incoming] director of Perryman - Richard George
[Directorship, incoming] director of Mitchell Voisin - Stella L
[Directorship, incoming] director of Cairney - James Paul
[Directorship, incoming] director of Schenkel - Walter
[Directorship, incoming] director of Mellows - Eileen Margaret
[Directorship, incoming] director of Keefer - Lucinda
[Directorship, incoming] director of Palmer - Christopher John
[Directorship, incoming] secretary of Palmer - Christopher John
[Directorship, incoming] director of Roos - Janet Louise
[Directorship, incoming] director of Brown - Peter
[Directorship, incoming] director of Kumar - Sanjay
[Directorship, incoming] director of Monpellier - Hein
[Directorship, incoming] director of Littaua-Kutch - Katherine
[Directorship, incoming] director of Chinn - Eileen Patricia
[Directorship, incoming] director of Skillicorn - Geoffrey Douglas
[Directorship, incoming] secretary of Skillicorn - Geoffrey Douglas
[Directorship, incoming] director of McClafferty - Julie Elizabeth
[Directorship, incoming] director of Leone - Graziella
[Directorship, incoming] director of Klassen - Roy
[Directorship, incoming] director of Dantec - Emma Florence Dixon
[Directorship, incoming] director of Stierli - Ralph
[Directorship, incoming] director of Wells - David - Coutts Geneva
[Directorship, incoming] director of Eglitis - Normunds
[Directorship, incoming] director of Growth Advisors S.A.
[Directorship, incoming] director of General Managers Limited - Isle of Man
[Directorship, incoming] secretary of General Secretaries Limited
[Directorship, incoming] secretary of Steering Group S.A
[Ownership, incoming] shareholder of Darbara Limited - Isle of Man
[Ownership, incoming] shareholder of Discovery Holdings Limited
[Ownership, incoming] shareholder of JMJ Holdings Limited
[Ownership, incoming] shareholder of Stanhope Securities Limited
[Ownership, incoming] shareholder of Fountainhead Consultants Limited