Entity:
GLOBAL MINING SERVICES INTERNATIONAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL MINING SERVICES (PTY) LTD AS TRUSTEE FOR GLOBAL MINING SERVICES | Shareholder | 22-NOV-1996 | 17-MAY-2000 | Panama Papers |
| DOMINION CONSULTRUST INTERNATIONAL INC. | Shareholder | 25-MAR-1996 | 22-NOV-1996 | Panama Papers |
| FENCHURCH TRUST LIMITED | Shareholder | 17-MAY-2000 | 15-DEC-2004 | Panama Papers |
| FENCHURCH TRUST LIMITED | Shareholder | 09-APR-2001 | 15-DEC-2004 | Panama Papers |
| ELCAN NOMIEES LIMITED | Shareholder | 15-DEC-2004 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 15-DEC-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | 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.