Officer:
CLINTON CALLEJA
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 |
Address (7)
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.