Officer:
GlobalCapital p.l.c.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909) | Shareholder | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| GLOBAL FUNDS SICAV P.L.C. | Shareholder | - | - | 17-SEP-1998 | Malta | - | Paradise Papers |
| GLOBALCAPITAL HOLDINGS LIMITED | Shareholder | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
Address (1)
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.