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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

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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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