The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KWK SERVICES Shareholder - - 29-DEC-2014 Malta - Paradise Papers
PACE ASSOCIATES LTD Shareholder - - 09-OCT-1985 Malta - Paradise Papers
PACE ASSOCIATES LTD Director - - 09-OCT-1985 Malta - Paradise Papers
PACE ASSOCIATES LTD Legal representative - - 09-OCT-1985 Malta - Paradise Papers
PACE ASSOCIATES LTD Judicial representative - - 09-OCT-1985 Malta - Paradise Papers
PACE ASSOCIATES LTD Secretary - - 09-OCT-1985 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIE LOUISE PACE Same id as - - 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.

Disclaimer