by The International Consortium of Investigative Journalists
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Entity

GLOBAL CONSULTANTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-1990
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL CONSULTANTS LIMITED Same company as - - 02-FEB-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ESPLANADE (NOMINEES) LIMIE Shareholder 02-FEB-1990 - Panama Papers
FIDEICOMMISSAIRES (NOMINEES) LIMITED Shareholder 02-FEB-1990 - Panama Papers
SEATON PLACE (NOMINEES) LIMITED Shareholder 02-FEB-1990 - Panama Papers
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Intermediary

Status Data From
HAWKSFORD INTERNATIONAL ACTIVE Panama Papers
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