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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GLOBE FINANCIAL GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    07-SEP-2012
  • Status:
    In Dissolution

Connections:

Officer (9)

Role From To Data From
GLOBE HOLDINGS LIMITED Shareholder - - Paradise Papers
NDG FINANCIAL CORP. Shareholder - - Paradise Papers
KIMBERLY DETHOMAS Judicial representative - - Paradise Papers
KIMBERLY DETHOMAS Legal representative - - Paradise Papers
KIMBERLY DETHOMAS Director - - Paradise Papers
SANDRO BIANCO Legal representative - - Paradise Papers
SANDRO BIANCO Director - - Paradise Papers
SANDRO BIANCO Judicial representative - - Paradise Papers
ALEXANDER MAMO Liquidator - - Paradise Papers
LYN FARRUGIA GASKELL Director - - Paradise Papers
LYN FARRUGIA GASKELL Judicial representative - - Paradise Papers
LYN FARRUGIA GASKELL Legal representative - - Paradise Papers
ANDREW J. ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, 28/19, (SUITE 1214), STRAIT STREET, VALLETTAVLT1432, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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