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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
BRITAM LIMITED Secretary - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Insurance Brokers Limited Secretary - - 14-NOV-2003 Malta - Paradise Papers
SD FINANCE PLC Secretary - - Malta - Paradise Papers
GlobalCapital Property Management Limited Secretary - - 11-FEB-2004 Malta Struck Off Following Merger Paradise Papers
ACS Malta Limited Secretary - - 13-JUL-2007 Malta - Paradise Papers
GLOBAL ESTATES LIMITED Secretary - - 14-DEC-2005 Malta - Paradise Papers
CENTRAL LANDMARK DEVELOPMENT LIMITED Secretary - - 25-OCT-2004 Malta - Paradise Papers
DE LA RUE SERVICES LIMITED Secretary - - 16-JUN-2011 Malta - Paradise Papers
GlobalCapital Investments Limited Secretary - - 22-OCT-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Secretary - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Secretary - - 21-DEC-2001 Malta - Paradise Papers
GLOBE PROPERTIES LIMITED Secretary - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers
GlobalCapital p.l.c. Secretary - - 21-DEC-1995 Malta - 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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