GOLD HILL HOLDINGS LTD.

Entity

Status: Resigned as agent

The Panama Papers data is current through 2015

Countries:
United States

Source: Panama Papers

Address: RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021

Jurisdiction: BAH (Bahamas)

Connections

From Type To
RICHARD CHARBIT Intermediary of GOLD HILL HOLDINGS LTD.
Mrs. Ingrid Charbit Shareholder of GOLD HILL HOLDINGS LTD.
Mr. Richard Charbit Shareholder of GOLD HILL HOLDINGS LTD.

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