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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND PACE

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role From To Incorporation Jurisdiction Status Data From
T.S.L.- TOURISM SERVICES LIMITED Auditor - - 06-AUG-1979 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Auditor - - 14-JUL-1995 Malta - Paradise Papers
CAPITALHEAD LIMITED Auditor - - 28-AUG-2006 Malta - Paradise Papers
ENERGIA CM INTERNATIONAL LIMITED Auditor - - 09-APR-2013 Malta - Paradise Papers
O.L.M.S. ONLINE MARKETING MALTA LIMITED Auditor - - 18-FEB-2013 Malta - Paradise Papers
R.E.L. LTD Auditor - - 19-DEC-2012 Malta - Paradise Papers
PDR HOLDINGS LIMITED Auditor - - 18-AUG-2006 Malta - Paradise Papers
JX INVESTMENTS LIMITED Auditor - - 18-DEC-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Auditor - - 30-NOV-2001 Malta - Paradise Papers
BEACON SERVICES LTD Auditor - - 10-MAY-2013 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Auditor - - 02-MAY-1986 Malta - Paradise Papers
OFFICE GROUP LIMITED Auditor - - 24-JUL-2006 Malta - Paradise Papers
REALCO LEASING LTD Auditor - - 30-SEP-1991 Malta - Paradise Papers
HYDROVOLT COMPANY LIMITED Auditor - - 06-OCT-1994 Malta - Paradise Papers
MCQUEENS INTERNATIONAL LIMITED Auditor - - 21-JUN-2011 Malta In Dissolution Paradise Papers
ARREDONDO LIMITED Auditor - - 23-MAY-2011 Malta - Paradise Papers
ANGELO AQUILINA REFRIGERATION SUPPLIES LIMITED Auditor - - 06-JAN-2010 Malta - Paradise Papers
REALCO PROPERTIES LIMITED Auditor - - 19-JUL-1999 Malta Struck Off Paradise Papers
OFFICE ELECTRONICS LIMITED Auditor - - 30-MAY-1980 Malta - Paradise Papers
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Address (1)

Data From
PARSOTTA 42 TRIQ IL-GNIEN, NAXXAR 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more