Entity:

GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

28-FEB-1992

Status:

Active

Connections:

Officer (9)

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

Intermediary (1)

	Status	Data From
APPLEGATE FS SA	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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