Entity:
Global Commodity Transport Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CROCKENHILL SERVICES LIMITED | Shareholder | 20-JUL-2010 | - | Panama Papers |
| STREEMSUN INVESTMENTS LIMITED | Shareholder | 20-JUL-2010 | - | Panama Papers |
| EN+Logistic Limited | Shareholder | 18-MAY-2011 | - | Panama Papers |
| RECOGNIA INVESTMENTS LIMITED | Shareholder | 18-APR-2011 | - | Panama Papers |
| RECOGNIA INVESTMENTS LIMITED | Shareholder | 20-JUL-2010 | - | Panama Papers |
| DIAMOND VIEW TRADING LIMITED | Shareholder | 20-JUL-2010 | - | Panama Papers |
| DIAMOND VIEW TRADING LIMITED | Shareholder | 16-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. K. CHRYSOSTOMIDES & CO. | 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.