by The International Consortium of Investigative Journalists
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Entity

GLOBAL FUND INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-1999
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Chan Chau Ngan Director 1999-05-06 - Offshore Leaks
James Anthony Frank Wadham Director 1999-07-26 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 1999-05-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Norscan-Tech Limited - Offshore Leaks
Spinner

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