Entity:
GLOBAL GIANT INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ahmet Kamil ERCIYAS | Beneficial owner | 2008-09-05 | - | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) limited | Shareholder | 2007-11-16 | - | Offshore Leaks |
| Sharrow Limited | Secretary | 2007-11-16 | - | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2008-09-05 | - | Offshore Leaks |
| CorpDirect Ltd | Director | 2008-08-21 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
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.