by The International Consortium of Investigative Journalists
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Entity

GLOBAL GIANT INVESTMENTS LIMITED

  • Connected to 1 intermediary
  • Connected to 5 officers
  • Incorporated: 16-NOV-2007
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2008-08-21 - Offshore Leaks
CorpShare Ltd Shareholder 2008-09-05 - Offshore Leaks
Ahmet Kamil ERCIYAS Beneficial owner 2008-09-05 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Sharrow Limited Secretary 2007-11-16 - Offshore Leaks
Portcullis TrustNet (Hong Kong) limited Shareholder 2007-11-16 - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

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