Officer:
LYN FARRUGIA GASKELL
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWILLINGATE HOLDINGS (MALTA) LTD. | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| TWILLINGATE HOLDINGS (MALTA) LTD. | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| TWILLINGATE HOLDINGS (MALTA) LTD. | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| Red River Holdings (Malta) Ltd. | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| Red River Holdings (Malta) Ltd. | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| Red River Holdings (Malta) Ltd. | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| New Northway Holdings (Malta) Limited | Legal representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| New Northway Holdings (Malta) Limited | Director | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| New Northway Holdings (Malta) Limited | Judicial representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| KJB HOLDINGS LIMITED | Judicial representative | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| KJB HOLDINGS LIMITED | Legal representative | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| KJB HOLDINGS LIMITED | Director | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| GLOBE FINANCIAL GROUP LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCIAL GROUP LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCIAL GROUP LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCE LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCE LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCE LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE BROKERS LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE BROKERS LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE BROKERS LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| Northway Financial Corporation Limited | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| Northway Financial Corporation Limited | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| Northway Financial Corporation Limited | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| CUMBERLAND HOLDINGS LTD | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| CUMBERLAND HOLDINGS LTD | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| CUMBERLAND HOLDINGS LTD | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| GLOBE HOLDINGS LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE HOLDINGS LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE HOLDINGS LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
Address (6)
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.