Officer:
Global International Services Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYCOTT INTERNATIONAL MANAGEMENT LTD. | Shareholder | 12-SEP-2011 | - | 12-AUG-2005 | British Virgin Islands | Inactivated | Panama Papers |
| EUROGESTION LIMITED | Shareholder | 09-NOV-2009 | - | 16-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| MASACO LIMITED | Shareholder | 09-NOV-2009 | - | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BUSINESS DEVELOPMENT & RESEARCH LTD. | Shareholder | 09-NOV-2009 | - | 16-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| KISUSUI INVESTMENTS LIMITED | Shareholder | 04-NOV-2009 | - | 19-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| 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 |
| 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.