by The International Consortium of Investigative Journalists
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Intermediary

GLOBAL INVESTMENTS (FAR EAST) LTD.

  • Connected to 4 entities
  • Linked countries: Thailand
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GLOBAL INVESTMENTS (FAR EAST) LIMITED Intermediary 09-FEB-1994 British Virgin Islands Active Panama Papers
Global Expatriate Health Care Limited Intermediary 27-NOV-2006 Bahamas Active Panama Papers
Global Menu Solutions Ltd. Intermediary 04-MAY-2011 British Virgin Islands Active Panama Papers
R W & A Consulting Ltd. Intermediary 22-JUN-2010 British Virgin Islands Defaulted Panama Papers
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