Officer:
JOSEPH PACE
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA ITALIA LTD | Director | - | - | 24-SEP-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| CASTAWAY LIMITED | Secretary | - | - | 19-OCT-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| BROWNIE LTD | Director | - | - | 29-SEP-1995 | Malta | - | Paradise Papers |
| BRIDGE COMPANY LIMITED | Director | - | - | 02-DEC-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| BRIDGE COMPANY LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| TIKKA LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| TIKKA LIMITED | Director | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| BRITANNIA IMPORTERS AND DISTRIBUTORS LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| BRITANNIA IMPORTERS AND DISTRIBUTORS LIMITED | Secretary | - | - | 02-DEC-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| BRITANNIA IMPORTERS AND DISTRIBUTORS LIMITED | Director | - | - | 02-DEC-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| JPZZ LIMITED | Shareholder | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| JPZZ LIMITED | Judicial representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| JPZZ LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| JPZZ LIMITED | Director | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| BRITANNIA CATERING COMPANY LIMITED | Shareholder | - | - | 17-JUL-1974 | Malta | - | Paradise Papers |
| BRITANNIA CATERING COMPANY LIMITED | Judicial representative | - | - | 17-JUL-1974 | Malta | - | Paradise Papers |
| BRITANNIA CATERING COMPANY LIMITED | Director | - | - | 17-JUL-1974 | Malta | - | Paradise Papers |
| BRITANNIA CATERING COMPANY LIMITED | Secretary | - | - | 17-JUL-1974 | Malta | - | Paradise Papers |
| JOHN F LTD | Shareholder | - | - | 29-SEP-1995 | Malta | - | Paradise Papers |
| JOHN F LTD | Director | - | - | 29-SEP-1995 | Malta | - | Paradise Papers |
| JOHN F LTD | Judicial representative | - | - | 29-SEP-1995 | Malta | - | Paradise Papers |
| JOHN F LTD | Legal representative | - | - | 29-SEP-1995 | Malta | - | Paradise Papers |
| JOHN F LTD | Secretary | - | - | 29-SEP-1995 | Malta | - | Paradise Papers |
| TERRY LTD | Shareholder | - | - | 20-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| TERRY LTD | Director | - | - | 20-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| TERRY LTD | Legal representative | - | - | 20-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| TERRY LTD | Secretary | - | - | 20-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| TERRY LTD | Judicial representative | - | - | 20-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| VIVIENNE LTD | Shareholder | - | - | 27-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| VIVIENNE LTD | Judicial representative | - | - | 27-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| VIVIENNE LTD | Director | - | - | 27-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| VIVIENNE LTD | Legal representative | - | - | 27-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| JOECAR LTD | Shareholder | - | - | 27-APR-1994 | Malta | - | Paradise Papers |
| JOECAR LTD | Judicial representative | - | - | 27-APR-1994 | Malta | - | Paradise Papers |
| JOECAR LTD | Director | - | - | 27-APR-1994 | Malta | - | Paradise Papers |
| JOECAR LTD | Legal representative | - | - | 27-APR-1994 | Malta | - | 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.