Golden Lake Ventures Group Inc.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS AG, Singapore Intermediary of Golden Lake Ventures Group Inc.
Bashir Dawood Shareholder of Golden Lake Ventures Group Inc.
Mariyam Dawood Shareholder of Golden Lake Ventures Group Inc.
Farah Dawood Shareholder of Golden Lake Ventures Group Inc.
Bashir Dawood,Mariyam Dawood&Farah Dawood Shareholder of Golden Lake Ventures Group Inc.
Portcullis TrustNet (BVI) Limited Shareholder of Golden Lake Ventures Group Inc.
Golden Lake Ventures Group Inc. Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]