Officer:
JOSEPH PACE
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANPREET JAHAAN LIMITED | Secretary | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| BRAND EQUITY DEVELOPMENT 2 LIMITED | Secretary | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| HOLT LIMITED | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASAR LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASAR LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASAR LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| VALLETTA SKY HOLDING LIMITED | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY HOLDING LIMITED | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY HOLDING LIMITED | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY HOLDING LIMITED | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| PT OPERATIONS LIMITED | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| PT OPERATIONS LIMITED | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| PT OPERATIONS LIMITED | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| PT OPERATIONS LIMITED | Secretary | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| LIFECELL COSMETICS LTD | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| LIFECELL COSMETICS LTD | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| LIFECELL COSMETICS LTD | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| PT HOLDINGS LIMITED | Legal representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| PT HOLDINGS LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| PT HOLDINGS LIMITED | Judicial representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| PT HOLDINGS LIMITED | Director | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY LIMITED | Secretary | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| VALLETTA SKY LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| EQUIMEDICAL LIMITED | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| EQUIMEDICAL LIMITED | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| EQUIMEDICAL LIMITED | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| INTEGRITY INVESTMENT PARTNERS LIMITED | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| INTEGRITY INVESTMENT PARTNERS LIMITED | Director | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| INTEGRITY INVESTMENT PARTNERS LIMITED | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| CALEA LIMITED | Legal representative | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| CALEA LIMITED | Director | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| CALEA LIMITED | Judicial representative | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| HUSH TURB LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HUSH TURB LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HUSH TURB LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HUSH TURB LIMITED | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 MALTA LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 MALTA LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 MALTA LIMITED | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 MALTA LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 LIMITED | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| SYSTEM73 LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| NYMGO MALTA LIMITED | Judicial representative | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
| NYMGO MALTA LIMITED | Legal representative | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
| NYMGO MALTA LIMITED | Director | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Judicial representative | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Director | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| RED Agro Investments Limited | Legal representative | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
| GTNT VENTURES (MALTA) LIMITED | Legal representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| GTNT VENTURES (MALTA) LIMITED | Director | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| GTNT VENTURES (MALTA) LIMITED | Judicial representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| GTNT VENTURES (MALTA) LIMITED | Local representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH G. PACE | Same id as | - | - | Paradise Papers |
Address (1)
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.