Officer:
JOSEF PACE
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DTT 08 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 14 LIMITED | Secretary | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| DTT 01 LIMITED | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 06 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 12 LIMITED | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 15 LIMITED | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 02 LIMITED | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 04 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 13 LIMITED | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 03 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 05 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 10 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 09 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 07 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 11 Limited | Secretary | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| PFD LIMITED | Liquidator | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| GAMMA LTD. | Liquidator | - | - | 30-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| MKM SERVICES LIMITED | Liquidator | - | - | 16-DEC-1996 | Malta | Struck Off | 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.