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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLOBAL AFFILIATES CORP.

  • Registered in:
    Panama
  • Linked countries:
    Colombia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    07-JUL-2011
  • Inactivation:
    17-JAN-2014
  • Struck off:
    15-JAN-2014
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
RDC HOLDING LIMITED Shareholder 16-DEC-2011 - Panama Papers
STEVEN CHAD PETROVICH Shareholder 08-JUL-2011 09-SEP-2011 Panama Papers
CINDERNOVA PARTNERS INC. Shareholder 09-SEP-2011 16-DEC-2011 Panama Papers
CINDERNOVA PARTNERS INC. Shareholder 16-DEC-2011 - Panama Papers
VERONA INVESTMENT GROUP INC. Shareholder 09-SEP-2011 16-DEC-2011 Panama Papers
VERONA INVESTMENT GROUP INC. Shareholder 16-DEC-2011 - Panama Papers

Intermediary (1)

Status Data From
CONSULTORIA Y GESTION INTEGRAL ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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