by The International Consortium of Investigative Journalists
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Entity

GLOBAL INVESTOR SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INVESTOR SERVICES LIMITED Same company as - - 04-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 29-MAR-2002 15-DEC-2003 Panama Papers
NF Nominees Limited (Ex RFG Nominees Limited) Shareholder 15-DEC-2003 - Panama Papers
PAUL BATE Shareholder 04-JUL-2000 29-MAR-2002 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 15-DEC-2003 - Panama Papers
SMS LTD Shareholder 31-MAY-2001 15-DEC-2003 Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers
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