Officer:
JOSEPH G. PACE
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAND EQUITY DEVELOPMENT LIMITED | Secretary | - | - | 31-DEC-2012 | Malta | - | Paradise Papers |
| AMBROSIA LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| AMBROSIA LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| AMBROSIA LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| FORTRESS INSURANCE AGENCY LIMITED | Shareholder | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
| FORTRESS INSURANCE AGENCY LIMITED | Legal representative | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
| FORTRESS INSURANCE AGENCY LIMITED | Judicial representative | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
| FORTRESS INSURANCE AGENCY LIMITED | Director | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
| GRAYCLIFF LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| GRAYCLIFF LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| GRAYCLIFF LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| VENTANA HOLDING LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| VENTANA HOLDING LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| VENTANA HOLDING LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| MASON INVESTMENTS LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| MASON INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| MASON INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| ADMOB TRADING LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| ADMOB TRADING LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| ADMOB TRADING LIMITED | Director | - | - | 05-DEC-2014 | Malta | In Dissolution | Paradise Papers |
| MISSION INVESTMENTS LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| MISSION INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| MISSION INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| Riyada Educational Investments Limited | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| Riyada Educational Investments Limited | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| Riyada Educational Investments Limited | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| ASAS Forty Seventh 1 Limited | Director | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| ASAS Forty Seventh 1 Limited | Legal representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| ASAS Forty Seventh 1 Limited | Judicial representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| SIMALTACO LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| SIMALTACO LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| SIMALTACO LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| JGP ASSOCIATES LIMITED | Shareholder | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
| JGP ASSOCIATES LIMITED | Legal representative | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
| JGP ASSOCIATES LIMITED | Director | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
| JGP ASSOCIATES LIMITED | Judicial representative | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
| JGP ASSOCIATES LIMITED | Secretary | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH 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.