Entity:
GLOBAL INVEST TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LA HOUGUE BOETE SOCIETE FIDUCIARE AVEC RESPONSABILITE LIMITEE | Shareholder | 16-JUL-1998 | 15-MAY-2008 | Panama Papers |
| LA HOUGUE FINANCIAL MANAGEMENT SERVICES LIMITED | Shareholder | 16-JUL-1998 | 15-MAY-2008 | Panama Papers |
| INTERNATIONAL CORPORATE DIRECTORS, INC. | Shareholder | 15-MAY-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PANTRUST INTERNATIONAL | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.