Entity:

GMI Holdings Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

19-OCT-2006

Closed:

26-OCT-2007

Connections:

Officer (5)

	Role	From	To	Data From
Global Management Financial Services Ltd	Shareholder	-	-	Paradise Papers
Kanaan - William Najib	Is signatory for	-	-	Paradise Papers
Kanaan - William Najib	Director	24-OCT-2006	14-DEC-2006	Paradise Papers
Kanaan - William Najib	President	02-NOV-2006	14-DEC-2006	Paradise Papers
Meredith - John	Shareholder	-	-	Paradise Papers
Meredith - John	Director	24-OCT-2006	02-NOV-2011	Paradise Papers
Meredith - John	Vice-president	02-NOV-2006	04-JAN-2007	Paradise Papers
Bray - Carol	Secretary	02-NOV-2006	02-NOV-2011	Paradise Papers
Bossin - Alan Irving	Director	24-OCT-2006	02-NOV-2011	Paradise Papers

Address (1)

	Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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