Entity:
GLOBAL INVESTMENT DEVELOPMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Roycan Trust Company S.A. | Shareholder | 10-JAN-2000 | 05-MAR-2013 | Panama Papers |
| Trustco Treuunternehmen and Forta Business Corp | Shareholder | 12-MAR-2013 | 05-FEB-2015 | Panama Papers |
| Trustco Treuunternehmen and Aktismellon Establishment | Shareholder | 05-FEB-2015 | - | Panama Papers |
| Hanish M.D. Shah | Shareholder | 15-DEC-1997 | 01-JAN-2000 | Panama Papers |
| Hanish M.D. Shah | Shareholder | 14-NOV-1997 | 01-JAN-2000 | Panama Papers |
| Kishore N. Shah | Shareholder | 15-DEC-1997 | 01-JAN-2000 | Panama Papers |
| Kishore N. Shah | Shareholder | 14-NOV-1997 | 01-JAN-2000 | Panama Papers |
| Milan N.D. Shah | Shareholder | 15-DEC-1997 | 01-JAN-2000 | Panama Papers |
| Milan N.D. Shah | Shareholder | 14-NOV-1997 | 01-JAN-2000 | Panama Papers |
| Nitin K.M. D. Shah | Shareholder | 15-DEC-1997 | 01-JAN-2000 | Panama Papers |
| Nitin K.M. D. Shah | Shareholder | 14-NOV-1997 | 01-JAN-2000 | Panama Papers |
| Mohanlal D. Shah | Shareholder | 15-DEC-1997 | 01-JAN-2000 | Panama Papers |
| Mohanlal D. Shah | Shareholder | 14-NOV-1997 | 01-JAN-2000 | Panama Papers |
| Mohanlal D. Shah | Shareholder | 26-JAN-2000 | 01-JAN-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUBBOCK FINE (LONDON) | 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.