Entity:
Giant Development Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mingle Success Limited | Director | 2001-03-23 | - | Offshore Leaks |
| Mingle Success Limited | Shareholder | - | - | Offshore Leaks |
| OffshoreGlobal Limited | Secretary | 2001-03-23 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2001-02-21 | 2001-03-23 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| OFFSHORE GLOBAL LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
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.