Officer:
GLOBAL RECRUITMENT CONSULTANTS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEYSS INVESTMENTS GMBH | Shareholder | 26-JUN-2001 | - | 21-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| INTERNATIONAL SECRETARY SERVICES LIMITED | Shareholder | 16-DEC-2001 | 15-MAR-2004 | 07-MAR-1994 | Bahamas | Dissolved | Panama Papers |
| DONNELLY VENTURES S.A. | Shareholder | 28-FEB-2001 | 21-JAN-2004 | 12-JAN-1996 | Bahamas | Dissolved | Panama Papers |
| PANDA IMPEX GmbH | Shareholder | 26-JUN-2001 | - | 22-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 24-MAY-2001 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| FOLLET CORPORATION | Shareholder | 28-FEB-2001 | 30-APR-2004 | 24-MAR-1997 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL RECRUITMENT CONSULTANTS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.