Officer:
GLOBALCAPITAL HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GlobalCapital Insurance Brokers Limited | Shareholder | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| GlobalCapital Investments Limited | Shareholder | - | - | 22-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| CENTRAL LANDMARK DEVELOPMENT LIMITED | Shareholder | - | - | 25-OCT-2004 | Malta | - | Paradise Papers |
| GlobalCapital Property Management Limited | Shareholder | - | - | 11-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBALCAPITAL LIFE INSURANCE LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| GlobalCapital Fund Advisors Limited | Shareholder | - | - | 10-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBE PROPERTIES LIMITED | Shareholder | - | - | 29-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Shareholder | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GlobalCapital Financial Management Limited | Shareholder | - | - | 01-AUG-2002 | Malta | - | 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.