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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES A. BLAKE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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

Address (3)

Data From
35/3, MABROUK COURT, AMERY STREET, SLIEMA Paradise Papers
BETA, JOSLIN, N/S IN TRIQ WIRT NATURALI, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
11, TRIQ IL-MARQUIS J. SCICLUNA, MADLIENA, SWIEQI NXR 09 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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