by The International Consortium of Investigative Journalists
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Entity

GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AFS Investors Corp Shareholder 20-DEC-2014 - Panama Papers
AFS Secretaries Limited Shareholder 20-DEC-2014 - Panama Papers
Adrian John Denis Rabet Shareholder 28-FEB-1992 13-JUN-1993 Panama Papers
GTSA Limited Shareholder 19-DEC-2014 20-DEC-2014 Panama Papers
George Alan Evans Shareholder 28-FEB-1992 13-JUN-1993 Panama Papers
Helm Management Limited Shareholder 22-JUN-2007 19-DEC-2014 Panama Papers
Helm Trust Company Limited Shareholder 22-JUN-2007 19-DEC-2014 Panama Papers
WTG Managers Limited Shareholder 13-JUN-1993 22-JUN-2007 Panama Papers
Warren Trustees Limited Shareholder 13-JUN-1993 22-JUN-2007 Panama Papers
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Intermediary

Status Data From
APPLEGATE FS SA ACTIVE Panama Papers
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