GLOBAL INTERNATIONAL SERVICES INC.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12138028
Relationships
- [Ownership, outgoing] shareholder of FREEFALLS BUSINESS LIMITED
- [Ownership, outgoing] shareholder of DOUBLE HILL FINANCIAL SERVICES S.A.
- [Ownership, outgoing] shareholder of ALLMUST INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of DARBY OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of ANDREWS ENTERPRISES COMMERCIAL LTD.
- [Ownership, outgoing] shareholder of HERAKLION FINANCE LTD.
- [Ownership, outgoing] shareholder of FIDELIO ASSET MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of KIAYA COMPANY LIMITED
- [Ownership, outgoing] shareholder of GHARLANE CAPITAL INC.
- [Ownership, outgoing] shareholder of DENSTAR FINANCE LTD.
- [Ownership, outgoing] shareholder of KINNISON INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of VALREX PROPERTIES LTD.
- [Ownership, outgoing] shareholder of PORTERLANE GROUP INC.
- [Ownership, outgoing] shareholder of BONCHESTER TRADING S.A.
- [Ownership, outgoing] shareholder of KISLERTON CONSULTANTS S.A.
- [Ownership, outgoing] shareholder of ECCLES CAPITAL S.A.
- [Ownership, outgoing] shareholder of AKITA TRADING CORP.
- [Ownership, outgoing] shareholder of PEAK GROVE FINANCE LTD.
- [Ownership, outgoing] shareholder of INTER MARINE INVESTMENT HOLDING LIMITED
- [Ownership, outgoing] shareholder of MENARDLY INTERNATIONAL GROUP INC.
- [Ownership, outgoing] shareholder of MADELEINE PORTFOLIO CORPORATION
- [Ownership, outgoing] shareholder of LUHALC DEVELOPMENT S.A.
- [Ownership, outgoing] shareholder of LEXTON DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of ANGLOHAVEN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of URIK HOLDING INC.
- [Ownership, outgoing] shareholder of ALNES LIMITED
- [Ownership, outgoing] shareholder of CRUVER LIMITED
- [Ownership, outgoing] shareholder of IMMOSTATE DEVELOPMENT LIMITED