by The International Consortium of Investigative Journalists
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Entity

GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-2003 Inactivation: 18-MAY-2009 Struck off: 08-MAR-2005
  • Status: Dissolved
  • Registered in: Niue
  • Linked countries: Niue
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) Same name and registration date as - - 08-JUL-2003 Niue Dissolved Panama Papers
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Intermediary

Status Data From
GISELA MARTINEZ (GLL LEGAL SERVICES) - Panama Papers
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Address

Data From
GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) SUITES 21/22 MALUAGA P.O. BOX 71 ALOFI SOUTH NIUE ISLAND Panama Papers
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