Officer:
MATTHEW PACE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AURIS ASSET MANAGEMENT LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Secretary | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Legal representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Judicial representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Director | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Shareholder | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Legal representative | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Judicial representative | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Director | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| MFSP FINANCIAL MANAGEMENT LIMITED | Shareholder | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| MFSP FINANCIAL MANAGEMENT LIMITED | Director | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| MFSP FINANCIAL MANAGEMENT LIMITED | Judicial representative | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| MFSP FINANCIAL MANAGEMENT LIMITED | Secretary | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| MFSP FINANCIAL MANAGEMENT LIMITED | Legal representative | - | - | 02-NOV-2007 | Malta | - | 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.