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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GLOBAL INTERNATIONAL SERVICES INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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
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Address (1)

Data From
c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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