GLOBAL INTERNATIONAL HOLDINGS INC.

Jurisdiction:

British Virgin Islands

Status: Dead

GLOBAL INTERNATIONAL HOLDINGS INC. is an offshore entity profiled in the ICIJ Offshore Leaks Database, indicative of its involvement in British Virgin Islands (BVI) corporate structures designed for international asset management and privacy. Key officers include Fung Kit Kuen and Lai Suk Yiu, who served as directors from February 1, 2001, with HSPS Managers (BVI) Limited acting as an earlier director from May 8, 1996; Lai Suk Yiu additionally held roles as secretary and shareholder, while Fung Kit Kuen was a shareholder. Intermediaries such as Portcullis TrustNet (BVI) Limited managed records and registers, alongside status providers WBC Secretaries Limited and Portcullis TrustNet, underscoring the entity’s connections within a network of service providers facilitating offshore operations.

Connection

The network graph for GLOBAL INTERNATIONAL HOLDINGS INC. in the ICIJ Offshore Leaks Database visualizes the entity at its core as a British Virgin Islands-incorporated company, with direct edges linking it to key officers—Fung Kit Kuen and Lai Suk Yiu as directors (from 2001-02-01), shareholders, and Lai additionally as secretary—alongside an early director, HSPS Managers (BVI) Limited (from 1996-05-08). Intermediary connections extend to Portcullis TrustNet (BVI) Limited for records and registers, and status providers WBC Secretaries Limited and Portcullis TrustNet, which likely tie to shared addresses such as Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands, a common hub for BVI entities. This radial mapping elucidates the offshore structure’s reliance on professional intermediaries for governance and secrecy, highlighting opaque ownership and management flows typical of such networks.

 

Officer Role From To
Fung Kit Kuen Lai Suk Yiu Director And Shareholder Director And Shareholder And Secretary May 8, 1996 -

Intermediary

  1. WBC Secretaries Limited
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
GLOBAL INTERNATIONAL HOLDINGS INC.
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
April 24, 1995
Status:
Dead