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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
B & S SERVICES LIMITED Judicial representative - - 07-JUN-1983 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Director - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Judicial representative - - 15-JUN-2006 Malta Struck Off Paradise Papers
GLOBALCAPITAL FUNDS SICAV P.L.C. Legal representative - - 15-JUN-2006 Malta Struck Off Paradise Papers

Officer (2)

Role From To Data From
JOSEPH MARY ZRINZO Same id as - - Paradise Papers
JOSEPH M ZRINZO 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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