Officer:
WINSTON PACE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARWIN ENTERPRISES LIMITED | Shareholder | - | - | 23-JUN-1994 | Malta | Struck Off | Paradise Papers |
| KARWIN ENTERPRISES LIMITED | Judicial representative | - | - | 23-JUN-1994 | Malta | Struck Off | Paradise Papers |
| KARWIN ENTERPRISES LIMITED | Director | - | - | 23-JUN-1994 | Malta | Struck Off | Paradise Papers |
| THE MODEL SHOP COMPANY LIMITED | Shareholder | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| THE MODEL SHOP COMPANY LIMITED | Director | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| THE MODEL SHOP COMPANY LIMITED | Legal representative | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| THE MODEL SHOP COMPANY LIMITED | Judicial representative | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| MODELTOYS LIMITED | Shareholder | - | - | 25-JUN-1984 | Malta | - | Paradise Papers |
| MODELTOYS LIMITED | Legal representative | - | - | 25-JUN-1984 | Malta | - | Paradise Papers |
| MODELTOYS LIMITED | Director | - | - | 25-JUN-1984 | Malta | - | Paradise Papers |
| MODELTOYS LIMITED | Judicial representative | - | - | 25-JUN-1984 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSTIN 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.