by The International Consortium of Investigative Journalists
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Officer

Global Corporate Management Ltd.

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKSU MANAGEMENT LTD. Shareholder 15-APR-2013 - 15-APR-2013 British Anguilla Defaulted Panama Papers
Adelaide Solutions Ltd. Shareholder 26-MAR-2012 30-NOV-2012 26-MAR-2012 British Anguilla Active Panama Papers
Adeline Industries Ltd Shareholder 29-DEC-2011 - 29-DEC-2011 British Anguilla Active Panama Papers
BLUMA VENTURES LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
ELSTON PARTNERS LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Defaulted Panama Papers
HOLTEN MANAGEMENT LTD. Shareholder 01-MAR-2012 - 01-MAR-2012 British Anguilla Active Panama Papers
KENDAL ENTERPRISES LTD. Shareholder 05-MAR-2012 - 05-MAR-2012 British Anguilla Defaulted Panama Papers
MANARD ALLIANCE LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
MELVA GLOBAL LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
MORINGTON PREMIUM LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
Mantela Ventures Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Meridal Investments Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Montagnes Consulting Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Palaus Investments Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Revald Global Ltd Shareholder 29-DEC-2011 24-FEB-2012 29-DEC-2011 British Anguilla Active Panama Papers
SMART LOGISTIC OPERATION GROUP LTD. Shareholder 21-MAR-2013 - 21-MAR-2013 British Anguilla Active Panama Papers
TIMSON ALLIANCE LTD. Shareholder 28-FEB-2012 - 28-FEB-2012 British Anguilla Active Panama Papers
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Officer

Role From To Data From
Global Corporate Management Ltd. Similar name and address as - - Panama Papers
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Address

Data From
P.O. Box 556. Main Street; Charlestown; Nevis Panama Papers
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