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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS ASHFORD-HODGES

Malta corporate registry data is current through 2016
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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

Address (2)

Data From
29, ST. LUKE`S ROAD, OLD WINDSOR, BERKSHIRE SLR4 QL Paradise Papers
29, ST. LUKE`S ROAD, OLD WINDSOR, BERKSHIRE SL4 2 QL Paradise Papers

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Paradise Papers

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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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