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.
