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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
GLOBALCAPITAL LIFE INSURANCE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
CENTRAL LANDMARK DEVELOPMENT LIMITED Director - - 25-OCT-2004 Malta - Paradise Papers
CENTRAL LANDMARK DEVELOPMENT LIMITED Legal representative - - 25-OCT-2004 Malta - Paradise Papers
CENTRAL LANDMARK DEVELOPMENT LIMITED Judicial representative - - 25-OCT-2004 Malta - Paradise Papers
GLOBAL ESTATES LIMITED Judicial representative - - 14-DEC-2005 Malta - Paradise Papers
GLOBAL ESTATES LIMITED Legal representative - - 14-DEC-2005 Malta - Paradise Papers
GLOBAL ESTATES LIMITED Director - - 14-DEC-2005 Malta - Paradise Papers
GlobalCapital p.l.c. Director - - 21-DEC-1995 Malta - Paradise Papers
GlobalCapital p.l.c. Legal representative - - 21-DEC-1995 Malta - Paradise Papers
GlobalCapital p.l.c. Judicial representative - - 21-DEC-1995 Malta - Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Director - - 21-JUN-2002 Malta - Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Legal representative - - 21-JUN-2002 Malta - Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Judicial representative - - 21-JUN-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.

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