by The International Consortium of Investigative Journalists
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Entity

GLOBEBIZ LTD

  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Incorporated: 24-NOV-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
ALLEGRA INVESTMENT LIMITED Shareholder 2006-11-22 - Offshore Leaks
CorpDirect Ltd Resident director 2006-01-27 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
CorpSec Ltd Shareholder 2006-01-27 - Offshore Leaks
Ernst & Young Auditor 2001-08-16 - Offshore Leaks
Freddy J. T. A. De Trazegnies Director 2004-05-14 - Offshore Leaks
Freddy J. T. A. De Trazegnies Intermediary - - Offshore Leaks
Gurker Sdn Bhd Director 2000-11-24 2006-01-27 Offshore Leaks
Myriam R.L. Moreels Director 2007-04-30 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-11-24 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-22 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-11-24 2006-01-27 Offshore Leaks
Spinner

Intermediary

Status Data From
Freddy J. T. A. De Trazegnies - Offshore Leaks
Freddy J. T. A. De Trazegnies - Offshore Leaks
Spinner

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