by The International Consortium of Investigative Journalists
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Entity

Global Trading, Inc

  • Connected to 2 intermediaries
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1998-08-19 1998-11-02 Offshore Leaks
Franz Dobnik Beneficial owner - - Offshore Leaks
Franz Dobnik Director 1998-11-02 - Offshore Leaks
Franz Dobnik Authorised person / signatory - - Offshore Leaks
Franz Dobnik Intermediary - - Offshore Leaks
Martina Malanjar Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1998-08-19 2001-03-12 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Franz Dobnik - Offshore Leaks
Franz Dobnik - Offshore Leaks
Franz Dobnik - Offshore Leaks
Franz Dobnik - Offshore Leaks
Spinner

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