Officer:
GLOBAL HOLDING GROUP S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENDELL HOLDING INC. | Shareholder | 12-FEB-2009 | - | 03-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| MARCREST INVESTMENTS LIMITED | Shareholder | 12-FEB-2009 | - | 03-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| STRUCTURED ASSET MANAGEMENT LTD. | Shareholder | 12-FEB-2009 | 29-SEP-2009 | 06-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| STRUCTURED ASSET MANAGEMENT LTD. | Shareholder | 16-MAY-2008 | 12-FEB-2009 | 06-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL HOLDING GROUP S.A. | Similar name and address as | - | - | Panama Papers |
| GLOBAL HOLDING GROUP S.A. | 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.