Officer:
REUBEN ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBALCAPITAL LIFE INSURANCE LIMITED | Director | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| GlobalCapital p.l.c. | Director | - | - | 21-DEC-1995 | Malta | - | Paradise Papers |
| PROCOM LIMITED | Judicial representative | - | - | 19-JUN-1998 | Malta | - | Paradise Papers |
| PROCOM LIMITED | Secretary | - | - | 19-JUN-1998 | Malta | - | Paradise Papers |
| PROCOM LIMITED | Legal representative | - | - | 19-JUN-1998 | Malta | - | Paradise Papers |
| PROCOM LIMITED | Director | - | - | 19-JUN-1998 | 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 |
| CENTRAL LANDMARK DEVELOPMENT LIMITED | Director | - | - | 25-OCT-2004 | Malta | - | Paradise Papers |
| GLOBAL ESTATES LIMITED | Director | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| GLOBAL ESTATES LIMITED | Legal representative | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| GLOBAL ESTATES LIMITED | Judicial representative | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| GLOBALCAPITAL HOLDINGS LIMITED | Judicial representative | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| GLOBALCAPITAL HOLDINGS LIMITED | Director | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| GLOBALCAPITAL HOLDINGS LIMITED | Legal representative | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
Address (1)
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.