Entity:
GLOBALCAPITAL HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GlobalCapital p.l.c. | Shareholder | - | - | Paradise Papers |
| WILLIAM VAN BUREN | Shareholder | - | - | Paradise Papers |
| PAOLO CATALFAMO | Director | - | - | Paradise Papers |
| PAOLO CATALFAMO | Legal representative | - | - | Paradise Papers |
| PAOLO CATALFAMO | Judicial representative | - | - | Paradise Papers |
| REUBEN ZAMMIT | Judicial representative | - | - | Paradise Papers |
| REUBEN ZAMMIT | Director | - | - | Paradise Papers |
| REUBEN ZAMMIT | Legal representative | - | - | Paradise Papers |
| CLINTON CALLEJA | Secretary | - | - | Paradise Papers |
| JOSEPH C SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| JOSEPH C SCHEMBRI | Director | - | - | Paradise Papers |
| JOSEPH C SCHEMBRI | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise 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.