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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KJB HOLDINGS LIMITED Legal representative - - 27-AUG-2013 Malta - Paradise Papers
KJB HOLDINGS LIMITED Judicial representative - - 27-AUG-2013 Malta - Paradise Papers
KJB HOLDINGS LIMITED Director - - 27-AUG-2013 Malta - Paradise Papers
GLOBE FINANCE LIMITED Director - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE FINANCE LIMITED Legal representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE FINANCE LIMITED Judicial representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE FINANCIAL GROUP LIMITED Judicial representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE FINANCIAL GROUP LIMITED Legal representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE FINANCIAL GROUP LIMITED Director - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE BROKERS LIMITED Director - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE BROKERS LIMITED Judicial representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE BROKERS LIMITED Legal representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE HOLDINGS LIMITED Judicial representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE HOLDINGS LIMITED Legal representative - - 07-SEP-2012 Malta In Dissolution Paradise Papers
GLOBE HOLDINGS LIMITED Director - - 07-SEP-2012 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
KIMBERLY DE THOMAS Same id as - - 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.

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