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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ACHILLE CECIL PACE

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
J.F. SOLER HOLDINGS LIMITED Liquidator - - 31-AUG-1979 Malta In Dissolution Paradise Papers
ST GEORGE`S PAPER PRODUCTS LIMITED Liquidator - - 14-NOV-1980 Malta Struck Off Paradise Papers
AUTOVEND CO. LIMITED Liquidator - - 11-APR-2001 Malta Struck Off Paradise Papers
SHEEL INTERNATIONAL TRADING LIMITED Liquidator - - 13-MAY-1994 Malta In Dissolution Paradise Papers
DACH INVESTMENT LIMITED Liquidator - - 22-JUN-1978 Malta Struck Off Paradise Papers
ETHICS.COM LTD Liquidator - - 25-APR-2001 Malta Struck Off Paradise Papers
CARLJO LTD Liquidator - - 04-FEB-1994 Malta Struck Off Paradise Papers
STRAND INVESTMENTS LIMITED Liquidator - - 17-APR-1995 Malta Struck Off Paradise Papers
MAKS BROS LIMITED Liquidator - - 03-APR-1978 Malta Struck Off Paradise Papers
MASH PROPERTIES LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
E.P.J. CATERING LIMITED Liquidator - - 14-FEB-2002 Malta In Dissolution Paradise Papers
SOLIHULL HOLDINGS LIMITED Shareholder - - 25-OCT-2010 Malta - Paradise Papers
SOLIHULL HOLDINGS LIMITED Director - - 25-OCT-2010 Malta - Paradise Papers
SOLIHULL HOLDINGS LIMITED Judicial representative - - 25-OCT-2010 Malta - Paradise Papers
SOLIHULL HOLDINGS LIMITED Legal representative - - 25-OCT-2010 Malta - Paradise Papers
SOLIHULL HOLDINGS LIMITED Secretary - - 25-OCT-2010 Malta - Paradise Papers
K.T.A. WHOLESALE LIMITED Shareholder - - 12-SEP-2002 Malta Struck Off Paradise Papers
K.T.A. WHOLESALE LIMITED Legal representative - - 12-SEP-2002 Malta Struck Off Paradise Papers
K.T.A. WHOLESALE LIMITED Judicial representative - - 12-SEP-2002 Malta Struck Off Paradise Papers
K.T.A. WHOLESALE LIMITED Secretary - - 12-SEP-2002 Malta Struck Off Paradise Papers
K.T.A. WHOLESALE LIMITED Director - - 12-SEP-2002 Malta Struck Off Paradise Papers

Address (2)

Data From
JOLIN, FLAT NO. 1, SALVU BARBARA STREET, MOSTA MST 05 Paradise Papers
JOLIN, 13/1, SALVU BARBARA STREET MOSTA Paradise Papers

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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.

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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.

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