GLOBE HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052753
Relationships
- [Directorship, incoming] director of KIMBERLY DETHOMAS
- [Directorship, incoming] legal representative of KIMBERLY DETHOMAS
- [Directorship, incoming] judicial representative of KIMBERLY DETHOMAS
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW J. ZAMMIT
- [Directorship, incoming] legal representative of SANDRO BIANCO
- [Directorship, incoming] legal representative of LYN FARRUGIA GASKELL
- [Directorship, incoming] director of LYN FARRUGIA GASKELL
- [Directorship, incoming] judicial representative of LYN FARRUGIA GASKELL
- [Ownership, incoming] shareholder of JANNIS HOLDINGS LIMITED
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Ownership, incoming] shareholder of Red River Holdings (Malta) Ltd.
- [Ownership, incoming] shareholder of TWILLINGATE HOLDINGS (MALTA) LTD.
- [Directorship, incoming] judicial representative of SANDRO BIANCO
- [Directorship, incoming] director of SANDRO BIANCO
- [Directorship, incoming] auditor of KPMG