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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK PACE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PACE HOLDINGS LIMITED Secretary - - 21-AUG-1995 Malta In Dissolution Paradise Papers
PACE HOLDINGS LIMITED Judicial representative - - 21-AUG-1995 Malta In Dissolution Paradise Papers
PACE HOLDINGS LIMITED Director - - 21-AUG-1995 Malta In Dissolution Paradise Papers
CONTRACT MANAGEMENT SERVICES LIMITED Director - - 20-SEP-1989 Malta Struck Off Paradise Papers
CONTRACT MANAGEMENT SERVICES LIMITED Judicial representative - - 20-SEP-1989 Malta Struck Off Paradise Papers
i Travel Limited Shareholder - - 27-NOV-2006 Malta - Paradise Papers
i Travel Limited Director - - 27-NOV-2006 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Shareholder - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Legal representative - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Secretary - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Judicial representative - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Director - - 10-AUG-1989 Malta - Paradise Papers
D&C LIMITED Shareholder - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Judicial representative - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Legal representative - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Director - - 06-SEP-1995 Malta In Dissolution Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Shareholder - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Legal representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Director - - 23-MAR-2006 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Shareholder - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Judicial representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Legal representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Director - - 06-APR-2005 Malta Struck Off Paradise Papers

Address (3)

Data From
15 TRIQ FRANGISK ZAHRA MELLIEHA Paradise Papers
75,'MARC' CAVE STREET, MELLIEHA Paradise Papers
27, TRIQ SNAJJIN, MELLIEHA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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