Officer:
RAMON PACE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (95)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN ELECTRONIC MACHINES LTD | Liquidator | - | - | 16-JUL-1990 | Malta | In Dissolution | Paradise Papers |
| CARICIA SHIPPING CO LTD | Liquidator | - | - | 15-MAY-1990 | Malta | Struck Off | Paradise Papers |
| A.TE.SYS. (MALTA) LIMITED | Liquidator | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| DAMIERE PROPERTIES (MALTA) LTD | Liquidator | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| FREEMAN WORKS LIMITED | Liquidator | - | - | 14-JUN-2000 | Malta | Struck Off | Paradise Papers |
| MALTSEC LIMITED | Liquidator | - | - | 12-JUN-1998 | Malta | Struck Off | Paradise Papers |
| M.A.E. LIMITED | Liquidator | - | - | 26-NOV-1993 | Malta | Struck Off | Paradise Papers |
| SUITE LIMITED | Liquidator | - | - | 08-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| TACO DRINKS LIMITED | Liquidator | - | - | 09-JAN-2001 | Malta | Struck Off | Paradise Papers |
| ANGEL CAPITAL LIMITED | Liquidator | - | - | 30-OCT-2000 | Malta | Struck Off | Paradise Papers |
| ADK ENTERPRISES LIMITED | Liquidator | - | - | 14-JUN-1996 | Malta | Struck Off | Paradise Papers |
Address (10)
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.