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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
METROPOLITAN ENTERPRISES LIMITED Secretary - - 13-MAY-1994 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
IAN PACE LIMITED Shareholder - - 13-SEP-1994 Malta - Paradise Papers
IAN PACE LIMITED Director - - 13-SEP-1994 Malta - Paradise Papers
IAN PACE LIMITED Judicial representative - - 13-SEP-1994 Malta - Paradise Papers
IAN PACE LIMITED Legal representative - - 13-SEP-1994 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Legal representative - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Judicial representative - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Director - - 25-NOV-2005 Malta - Paradise Papers
Buccaneer Services Company Limited Shareholder - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Director - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Legal representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Judicial representative - - 10-JUN-2005 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
IAN ANTHONY 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.

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