Officer:
GLOBAL INTERNATIONAL SERVICES INC.
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARBY OVERSEAS LIMITED | Shareholder | 11-JUN-2013 | - | 11-JUN-2013 | British Virgin Islands | Inactivated | Panama Papers |
| LEXTON DEVELOPMENT INC. | Shareholder | 14-OCT-2009 | - | 14-OCT-2009 | British Virgin Islands | Changed agent | Panama Papers |
| GHARLANE CAPITAL INC. | Shareholder | 20-MAY-2009 | - | 23-FEB-1999 | British Virgin Islands | Inactivated | Panama Papers |
| IMMOSTATE DEVELOPMENT LIMITED | Shareholder | 18-MAY-2009 | - | 03-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| KINNISON INVESTMENTS CORP. | Shareholder | 20-MAY-2009 | - | 23-FEB-1999 | British Virgin Islands | Inactivated | Panama Papers |
| PORTERLANE GROUP INC. | Shareholder | 20-MAY-2009 | - | 04-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LUHALC DEVELOPMENT S.A. | Shareholder | 07-MAY-2013 | - | 08-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| VALREX PROPERTIES LTD. | Shareholder | 20-MAY-2009 | - | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DOUBLE HILL FINANCIAL SERVICES S.A. | Shareholder | 04-NOV-2009 | - | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FIDELIO ASSET MANAGEMENT CORP. | Shareholder | 04-NOV-2009 | - | 05-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| HERAKLION FINANCE LTD. | Shareholder | 04-NOV-2009 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| URIK HOLDING INC. | Shareholder | 04-NOV-2009 | - | 04-OCT-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ALLMUST INTERNATIONAL LTD. | Shareholder | 25-MAY-2009 | - | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KIAYA COMPANY LIMITED | Shareholder | 18-MAY-2009 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DENSTAR FINANCE LTD. | Shareholder | 18-MAY-2009 | - | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CRUVER LIMITED | Shareholder | 18-MAY-2009 | - | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MENARDLY INTERNATIONAL GROUP INC. | Shareholder | 04-NOV-2009 | - | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INTER MARINE INVESTMENT HOLDING LIMITED | Shareholder | 04-NOV-2009 | - | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MADELEINE PORTFOLIO CORPORATION | Shareholder | 04-NOV-2009 | - | 13-NOV-2003 | British Virgin Islands | Defaulted | 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.