The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BRITAM LIMITED Director - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Director - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Insurance Brokers Limited Legal representative - - 14-NOV-2003 Malta - Paradise Papers
GlobalCapital Insurance Brokers Limited Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
GlobalCapital Investments Limited Legal representative - - 22-OCT-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Investments Limited Judicial representative - - 22-OCT-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Investments Limited Director - - 22-OCT-2004 Malta Struck Off Following Merger 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.

Disclaimer