Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARCLAYS EURO FUNDS SICAV | Registered office | - | - | 25-JUN-1999 | Malta | - | Paradise Papers |
| BARCLAYS INTERNATIONAL FUND OF FUNDS LIMITED | Registered office | - | - | 11-AUG-1998 | Malta | - | Paradise Papers |
| FIVE STAR INTERNATIONAL TRADING LTD. | Registered office | - | - | 06-MAR-1996 | Malta | In Dissolution | Paradise Papers |
| BARCLAYS INTERNATIONAL FUNDS SICAV | Registered office | - | - | 26-MAY-2000 | Malta | - | Paradise Papers |
| BUILDING INTERNAL RESTRUCTURING LTD | Registered office | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| CARPET FINISHING LTD | Registered office | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| VALLETTA & LATEO MANAGMENT SERVICES LTD | Registered office | - | - | 07-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| EDEN BLU MALTA LIMITED | Registered office | - | - | 04-FEB-1999 | Malta | Struck Off | Paradise Papers |
| GLOBE FINANCIAL INVESTMENTS LIMITED | Registered office | - | - | 03-MAR-1987 | Malta | Struck Off | Paradise Papers |
| DAVINIA LEASING COMPANY LIMITED | Registered office | - | - | 20-MAY-1994 | Malta | Struck Off | Paradise Papers |
| GLOBE FINANCIAL STOCKBROKERS LIMITED | Registered office | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| GLOBE FUND MANAGEMENT LIMITED | Registered office | - | - | 12-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| GLOBE NOMINEE LIMITED | Registered office | - | - | 21-FEB-1995 | 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.