Officer:
ANTHONY PACE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE GARY MANSIONS LTD | Shareholder | - | - | 07-OCT-1993 | Malta | - | Paradise Papers |
| LAAK LIMITED | Shareholder | - | - | 09-DEC-1987 | Malta | - | Paradise Papers |
| LAAK LIMITED | Director | - | - | 09-DEC-1987 | Malta | - | Paradise Papers |
| LAAK LIMITED | Judicial representative | - | - | 09-DEC-1987 | Malta | - | Paradise Papers |
| LAAK LIMITED | Secretary | - | - | 09-DEC-1987 | Malta | - | Paradise Papers |
| MARINE FISHING SPORT LIMITED | Shareholder | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| MARINE FISHING SPORT LIMITED | Director | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| MARINE FISHING SPORT LIMITED | Judicial representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| MARINE FISHING SPORT LIMITED | Legal representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| MARINE FISHING SPORT LIMITED | Secretary | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Legal representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
Address (1)
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.