Entity:
GLOBIAN INTERNATIONAL LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBIAN INTERNATIONAL LIMITED | Same company as | - | - | 07-OCT-1996 | Bahamas | - | Bahamas Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Deborah Nejman (changed in surname from Newman to Nejman, resolution dated 27th July, 2012) | Shareholder | 27-JUL-2012 | - | Panama Papers |
| Lesley Nejman | Shareholder | 27-JUL-2012 | - | Panama Papers |
| Dragan Milosavljevic | Shareholder | 07-APR-2001 | - | Panama Papers |
| Martine Micallef | Shareholder | 04-APR-2008 | 27-JUL-2012 | Panama Papers |
| Deborah Newman | Shareholder | 07-APR-2001 | 04-APR-2008 | Panama Papers |
| Deborah Newman | Shareholder | 04-APR-2008 | 27-JUL-2012 | Panama Papers |
| Alexander Nejman | Shareholder | 04-APR-2008 | - | Panama Papers |
| Fistral Ltd. | Shareholder | 16-OCT-1996 | 07-APR-2001 | Panama Papers |
| Lesley Newman | Shareholder | 04-APR-2008 | 27-JUL-2012 | Panama Papers |
| Fistral Trustees Ltd. | Shareholder | 16-OCT-1996 | 07-APR-2001 | Panama Papers |
| Geoffrey Nejman | Shareholder | 27-JUL-2012 | - | Panama Papers |
| Geoffrey Nejman | Shareholder | 04-APR-2008 | 27-JUL-2012 | Panama Papers |
| Geoffrey Nejman | Shareholder | 07-APR-2001 | 04-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEJMAN, GEOFFREY | ACTIVE | Panama 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.