Officer:
Global International Services Inc.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINNER CAPITAL ASSOCIATES INC. | Shareholder | 11-OCT-2011 | - | 30-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Dairy Food Ingredients Ltd. | Shareholder | 11-OCT-2011 | - | 29-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| LASER MARITIME CORP. | Shareholder | 11-OCT-2011 | - | 25-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Oxford Chemical Ltd. | Shareholder | 11-OCT-2011 | - | 29-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| FREEPORT BUSINESS LIMITED | Shareholder | 11-OCT-2011 | - | 12-NOV-2008 | British Virgin Islands | Inactivated | Panama Papers |
| HAIDION TRADING LTD. | Shareholder | 30-APR-2015 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| HAIDION TRADING LTD. | Shareholder | 11-OCT-2011 | 30-APR-2015 | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Global International Services Inc. | Similar name and address as | - | - | Panama Papers |
| Global International Services Inc. | Similar name and address as | - | - | Panama Papers |
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.