The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN PACE

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
APD PROPERTIES LIMITED Legal representative - - 12-JUL-2016 Malta - Paradise Papers
APD PROPERTIES LIMITED Director - - 12-JUL-2016 Malta - Paradise Papers
APD PROPERTIES LIMITED Judicial representative - - 12-JUL-2016 Malta - Paradise Papers
PACE & PACE COMPANY LIMITED Shareholder - - 02-OCT-1991 Malta - Paradise Papers
PACE & PACE COMPANY LIMITED Judicial representative - - 02-OCT-1991 Malta - Paradise Papers
PACE & PACE COMPANY LIMITED Director - - 02-OCT-1991 Malta - Paradise Papers
PACE & PACE COMPANY LIMITED Legal representative - - 02-OCT-1991 Malta - Paradise Papers
MPA PROPERTIES LIMITED Shareholder - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Director - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Judicial representative - - 30-MAR-2004 Malta - Paradise Papers
JK PACE COMPANY LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
JK PACE COMPANY LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
JK PACE COMPANY LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
JK PACE COMPANY LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
360 MANUFACTURING LIMITED Shareholder - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Director - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Legal representative - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Judicial representative - - 29-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Secretary - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Legal representative - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Judicial representative - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Director - - 13-APR-2010 Malta - Paradise Papers
D1 MARINE LIMITED Shareholder - - 23-JAN-2012 Malta - Paradise Papers
D1 MARINE LIMITED Director - - 23-JAN-2012 Malta - Paradise Papers
D1 MARINE LIMITED Judicial representative - - 23-JAN-2012 Malta - Paradise Papers
D1 MARINE LIMITED Legal representative - - 23-JAN-2012 Malta - Paradise Papers
D1 MARINE LIMITED Secretary - - 23-JAN-2012 Malta - Paradise Papers
MADHOUSE LTD Shareholder - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Judicial representative - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Legal representative - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Secretary - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Director - - 23-JUL-2008 Malta - Paradise Papers

Address (4)

Data From
PRIMROSE APT 1, P.P. MIFSUD STREET, HAMRUN Paradise Papers
140, VILLAMBROSA STREET, HAMRUN Paradise Papers
APARTMENT 1, 40, TA' JANNARA, TRIQ HAL-GHARGHUR, BIRKIRKARA Paradise Papers
PRIMROSE, APT. 1, TRIQ IL-KAPPILLAN MIFSUD, HAMRUN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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