Officer:
CHRISTOPHER PACE
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KILAZZI FAMILY HOLDINGS LIMITED | Secretary | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| DAZZLETAG ENTERTAINMENT LTD | Secretary | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| TANTI CATERING LTD | Liquidator | - | - | 10-JUL-1981 | Malta | In Dissolution | Paradise Papers |
| W LIMITED | Liquidator | - | - | 15-APR-2015 | Malta | Struck Off | Paradise Papers |
| Greentube Malta Limited | Secretary | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| W HOLDING LIMITED | Liquidator | - | - | 15-APR-2015 | Malta | Struck Off | Paradise Papers |
| BEATYA ONLINE ENTERTAINMENT P.L.C. | Secretary | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| NISSAN INTERNATIONAL SERVICE COMPANY LTD | Liquidator | - | - | 25-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| MKK LIMITED | Liquidator | - | - | 26-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| MTACC LTD | Secretary | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| BLUEWAVE TECHNOLOGIES LIMITED | Secretary | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| MTACC HOLDING LTD | Secretary | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| SEA SYSTEM ENGINEERING LTD | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| SEA SYSTEM ENGINEERING LTD | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| SEA SYSTEM ENGINEERING LTD | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| PETER HOLDING LIMITED | Legal representative | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| PETER HOLDING LIMITED | Director | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| PETER HOLDING LIMITED | Judicial representative | - | - | 18-NOV-2014 | Malta | - | Paradise Papers |
| BLOOMSDALE LIMITED | Secretary | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| BLOOMSDALE LIMITED | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| BLOOMSDALE LIMITED | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| BLOOMSDALE LIMITED | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CREW SERVICES MALTA LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CREW SERVICES MALTA LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CREW SERVICES MALTA LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| XPRESS MERCHANTS LIMITED | Shareholder | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| XPRESS MERCHANTS LIMITED | Legal representative | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| XPRESS MERCHANTS LIMITED | Secretary | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| XPRESS MERCHANTS LIMITED | Judicial representative | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| XPRESS MERCHANTS LIMITED | Director | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| WAVE2WAVE TECHNOLOGY LIMITED | Legal representative | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| WAVE2WAVE TECHNOLOGY LIMITED | Judicial representative | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| WAVE2WAVE TECHNOLOGY LIMITED | Director | - | - | 09-JUL-2015 | 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.