by The International Consortium of Investigative Journalists
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Entity

GLOBAL INTERNATIONAL INVESTMENTS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUN-1993
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MINERVA OFFICER LIMITED Shareholder 15-JUL-1996 05-MAR-2002 Panama Papers
MINERVA OFFICER LIMITED Shareholder 15-JUN-1993 15-JUL-1996 Panama Papers
Minerva Nominees Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Services Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Trust Company Limited Shareholder 15-JUL-1996 05-MAR-2002 Panama Papers
Minerva Trust Company Limited Shareholder 17-JUN-1993 15-JUL-1996 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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