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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EMERSON LIMITED Shareholder - - 21-APR-1995 Malta - Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Shareholder - - 30-DEC-1991 Malta Struck Off Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Director - - 30-DEC-1991 Malta Struck Off Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Judicial representative - - 30-DEC-1991 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Judicial representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Director - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Legal representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBE FUND MANAGEMENT LIMITED Shareholder - - 12-DEC-1994 Malta In Dissolution Paradise Papers
GLOBE FUND MANAGEMENT LIMITED Judicial representative - - 12-DEC-1994 Malta In Dissolution Paradise Papers
GLOBE FUND MANAGEMENT LIMITED Director - - 12-DEC-1994 Malta In Dissolution Paradise Papers
GLOBE FUND MANAGEMENT LIMITED Legal representative - - 12-DEC-1994 Malta In Dissolution Paradise Papers
GLOBE NOMINEE LIMITED Shareholder - - 21-FEB-1995 Malta - Paradise Papers
GLOBE NOMINEE LIMITED Director - - 21-FEB-1995 Malta - Paradise Papers
GLOBE NOMINEE LIMITED Judicial representative - - 21-FEB-1995 Malta - Paradise Papers
GLOBE NOMINEE LIMITED Legal representative - - 21-FEB-1995 Malta - Paradise Papers
GLOBE NOMINEE LIMITED Secretary - - 21-FEB-1995 Malta - Paradise Papers
GLOBE CORPORATE SERVICES LIMITED Shareholder - - 21-FEB-1995 Malta Struck Off Paradise Papers
GLOBE CORPORATE SERVICES LIMITED Director - - 21-FEB-1995 Malta Struck Off Paradise Papers
GLOBE CORPORATE SERVICES LIMITED Legal representative - - 21-FEB-1995 Malta Struck Off Paradise Papers
GLOBE CORPORATE SERVICES LIMITED Secretary - - 21-FEB-1995 Malta Struck Off Paradise Papers
GLOBE CORPORATE SERVICES LIMITED Judicial representative - - 21-FEB-1995 Malta Struck Off 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more