Officer:
MICHAEL PACE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IGUANA LIMITED | Shareholder | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| IGUANA LIMITED | Judicial representative | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| IGUANA LIMITED | Legal representative | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| IGUANA LIMITED | Secretary | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| IGUANA LIMITED | Director | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| FORWARD LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Secretary | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| FORWARD LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Shareholder | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Director | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Legal representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Judicial representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACESYSTEM LIMITED | Secretary | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Shareholder | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Judicial representative | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Secretary | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Legal representative | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| SPACEPROJECT LIMITED | Director | - | - | 30-MAY-2005 | Malta | - | Paradise Papers |
| FORWARD STRUCTURES LTD | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Director | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| FORWARD STRUCTURES LTD | Secretary | - | - | Malta | Pending | Paradise Papers | |
| VALLETTA CAPITAL INVESTMENTS LIMITED | Legal representative | - | - | 01-DEC-2005 | Malta | Struck Off | Paradise Papers |
| VALLETTA CAPITAL INVESTMENTS LIMITED | Director | - | - | 01-DEC-2005 | Malta | Struck Off | Paradise Papers |
| VALLETTA CAPITAL INVESTMENTS LIMITED | Judicial representative | - | - | 01-DEC-2005 | Malta | Struck Off | Paradise Papers |
| CITYPOINT LIMITED | Shareholder | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Legal representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Director | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Judicial representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Secretary | - | - | 05-JAN-2009 | 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.