by The International Consortium of Investigative Journalists
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Officer

RAMON PACE

  • Connected to 10 addresses
  • Connected to 95 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.TE.SYS. (MALTA) LIMITED Liquidator - - 03-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
ADK ENTERPRISES LIMITED Liquidator - - 14-JUN-1996 Malta Struck Off Paradise Papers - Malta corporate registry
CARICIA SHIPPING CO LTD Liquidator - - 15-MAY-1990 Malta Struck Off Paradise Papers - Malta corporate registry
DAMIERE PROPERTIES (MALTA) LTD Liquidator - - 26-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
DRINA LIMITED Liquidator - - 12-MAY-1995 Malta Struck Off Paradise Papers - Malta corporate registry
M.A.E. LIMITED Liquidator - - 26-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
MALTSEC LIMITED Liquidator - - 12-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN ELECTRONIC MACHINES LTD Liquidator - - 16-JUL-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
TECHMARK LTD Liquidator - - 16-APR-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
TIS LIMITED Liquidator - - 18-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
ZINC TRADING LIMITED Liquidator - - 04-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
'THE FORUM', LEVEL 2, CONSTITUTION STREET, MOSTA Paradise Papers - Malta corporate registry
66, TRIQ ANT. SCHEMBRI, KAPPARA SAN GWANN SGN 4235 Paradise Papers - Malta corporate registry
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN 02 Paradise Papers - Malta corporate registry
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN 4117 Paradise Papers - Malta corporate registry
98, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN4117 Paradise Papers - Malta corporate registry
98, TRIQ IL-GALLINA, SAN GWANN Paradise Papers - Malta corporate registry
FLAT 2, ZAHRA COURT, NAXXAR ROAD, SAN GWANN SGN 08 Paradise Papers - Malta corporate registry
LEVEL 2, 'THE FORUM', CONSTITUTION STREET, MOSTA MST9051 Paradise Papers - Malta corporate registry
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