Officer:
PATRICK PACE
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AP-MANAGEMENT HOLDING LTD | Auditor | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| DEL PETRA HOLDINGS LTD | Auditor | - | - | 11-NOV-2003 | Malta | - | Paradise Papers |
| BINGO BOOM LTD | Auditor | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
| BINGO BOOM HOLDINGS LIMITED | Auditor | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| HOLiC Bet Limited | Auditor | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| HOLiC Entertainment Limited | Auditor | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| HOLiC Casino Limited | Auditor | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| HOLiC Holdings Malta Limited | Auditor | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| BARKING LIMITED | Auditor | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| PRELUDE CO LTD | Auditor | - | - | 08-AUG-1995 | Malta | - | Paradise Papers |
| 3BX LIMITED | Auditor | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| TMS International Limited | Auditor | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| BLUE SKINK LIMITED | Auditor | - | - | 08-APR-2008 | 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.