Entity:
GLOBEBIZ LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Myriam R.L. Moreels | Director | 2007-04-30 | - | Offshore Leaks |
| ALLEGRA INVESTMENT LIMITED | Shareholder | 2006-11-22 | - | Offshore Leaks |
| Ernst & Young | Auditor | 2001-08-16 | - | Offshore Leaks |
| Freddy J. T. A. De Trazegnies | Director | 2004-05-14 | - | Offshore Leaks |
| Freddy J. T. A. De Trazegnies | Intermediary | - | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2000-11-24 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-03-22 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2000-11-24 | 2006-01-27 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-01-27 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2000-11-24 | 2006-01-27 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-27 | - | Offshore Leaks |
| CorpSec Ltd | Shareholder | 2006-01-27 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Freddy J. T. A. De Trazegnies | - | Offshore Leaks |
| Freddy J. T. A. De Trazegnies | - | 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.