by The International Consortium of Investigative Journalists
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Entity

GLOBAL MANAGEMENT GROUP LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2002 Inactivation: 22-FEB-2005 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL MANAGEMENT GROUP LTD. Same company as - - 15-NOV-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BRUCE H. Y. GILFIX Shareholder 15-NOV-2002 - Panama Papers
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Intermediary

Status Data From
GILFIX, BRUCE H. Y. SUSPENDED Panama Papers
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