LYN FARRUGIA GASKELL
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56039820
Relationships
- [Directorship, outgoing] director of Red River Holdings (Malta) Ltd.
- [Directorship, outgoing] judicial representative of TWILLINGATE HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] legal representative of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] director of GLOBE FINANCIAL GROUP LIMITED
- [Directorship, outgoing] judicial representative of GLOBE FINANCE LIMITED
- [Directorship, outgoing] director of Northway Financial Corporation Limited
- [Directorship, outgoing] judicial representative of Red River Holdings (Malta) Ltd.
- [Directorship, outgoing] legal representative of GLOBE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GLOBE FINANCIAL GROUP LIMITED
- [Directorship, outgoing] judicial representative of GLOBE BROKERS LIMITED
- [Directorship, outgoing] legal representative of KJB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] director of GLOBE HOLDINGS LIMITED
- [Directorship, outgoing] director of KJB HOLDINGS LIMITED
- [Directorship, outgoing] director of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] legal representative of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] legal representative of Northway Financial Corporation Limited
- [Directorship, outgoing] legal representative of Red River Holdings (Malta) Ltd.
- [Directorship, outgoing] director of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] judicial representative of KJB HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] director of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] judicial representative of GLOBE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GLOBE FINANCIAL GROUP LIMITED
- [Directorship, outgoing] judicial representative of CUMBERLAND HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Northway Financial Corporation Limited
- [Directorship, outgoing] legal representative of TWILLINGATE HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] legal representative of GLOBE FINANCE LIMITED
- [Directorship, outgoing] director of GLOBE BROKERS LIMITED
- [Directorship, outgoing] director of TWILLINGATE HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] judicial representative of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] director of GLOBE FINANCE LIMITED
- [Directorship, outgoing] legal representative of GLOBE BROKERS LIMITED