Officer:
Global International Services Inc.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAYFORD MANAGEMENT CORP. | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CEJARENE S.A. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEWLAND ASSOCIATES INVESTMENT LIMITED | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MERRIVALE ENTERPRISES LTD. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Inactivated | Panama Papers |
| HAYLOCK PROPERTIES INCORPORATED | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SHIR ENTERPRISES LTD. | Shareholder | 29-DEC-2009 | - | 09-FEB-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| DREVIS INTERNATIONAL LIMITED | Shareholder | 01-OCT-2012 | - | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ODISSA FINANCE LTD. | Shareholder | 29-DEC-2009 | - | 23-NOV-1993 | British Virgin Islands | Inactivated | Panama Papers |
| ESHENT INVESTMENTS S.A. | Shareholder | 29-DEC-2009 | - | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERTAL INTERNATIONAL CORP. | Shareholder | 09-NOV-2009 | - | 03-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| VARSEN MANAGEMENT LTD. | Shareholder | 09-NOV-2009 | - | 03-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
| NORDMAN INTERNATIONAL LIMITED | Shareholder | 09-NOV-2009 | - | 18-DEC-1995 | British Virgin Islands | Active | Panama Papers |
| EVERS INTERNATIONAL S.A. | Shareholder | 29-DEC-2009 | - | 30-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RODRIC MARKETING INC. | Shareholder | 09-NOV-2009 | 22-JUL-2010 | 10-DEC-2001 | British Virgin Islands | Changed agent | 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.