by The International Consortium of Investigative Journalists
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Entity

GLOBAL GIANT INVESTMENTS LIMITED

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 05-SEP-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2008-09-04 - Offshore Leaks
CorpShare Ltd Shareholder 2008-08-21 - Offshore Leaks
Portcullis TrustNet (Hong Kong) limited Shareholder 2007-11-16 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Sharrow Limited Secretary 2007-11-16 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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