Officer:
GLOBAL MANAGEMENT SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTY NINE LIMITED | Shareholder | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| 2015 LIMITED | Shareholder | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| AIA LIMITED | Shareholder | - | - | 02-JUL-1986 | Malta | - | Paradise Papers |
| Crystal Loan Brokers Limited | Shareholder | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ALC LIMITED | Shareholder | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| AIB INSURANCE BROKERS LIMITED | Shareholder | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
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.