by The International Consortium of Investigative Journalists
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Officer

MARIO PACE

  • Connected to 3 addresses
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEA GAMING LTD Secretary - - 16-DEC-2013 Malta - Paradise Papers - Malta corporate registry
ALEA GROUP LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
ALEA GROUP LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
ALEA GROUP LTD Director - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
ALEA GROUP LTD Secretary - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
BLUE ENTERTAINMENT LTD Secretary - - 06-FEB-2014 Malta - Paradise Papers - Malta corporate registry
BLUE ENTERTAINMENT LTD Judicial representative - - 06-FEB-2014 Malta - Paradise Papers - Malta corporate registry
BLUE ENTERTAINMENT LTD Director - - 06-FEB-2014 Malta - Paradise Papers - Malta corporate registry
BLUE ENTERTAINMENT LTD Legal representative - - 06-FEB-2014 Malta - Paradise Papers - Malta corporate registry
DaChuck Ltd Secretary - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
DaChuck Ltd Director - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
DaChuck Ltd Judicial representative - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
DaChuck Ltd Legal representative - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
GDK CONSULT LIMITED Shareholder - - 03-JAN-1995 Malta - Paradise Papers - Malta corporate registry
GIRAFFE LTD. Legal representative - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GIRAFFE LTD. Judicial representative - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GIRAFFE LTD. Director - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GIRAFFE LTD. Secretary - - 17-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GOTYOU LTD Secretary - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
GOTYOU LTD Director - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
GOTYOU LTD Judicial representative - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
GOTYOU LTD Legal representative - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
INVESTOO HOLDING LIMITED Secretary - - 23-NOV-2016 Malta - Paradise Papers - Malta corporate registry
INVESTOO LIMITED Secretary - - 23-NOV-2016 Malta - Paradise Papers - Malta corporate registry
KINGPIN HOLDING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
KINGPIN HOLDING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
KINGPIN HOLDING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
MONBET MALTA LIMITED Legal representative - - 24-APR-2013 Malta - Paradise Papers - Malta corporate registry
MONBET MALTA LIMITED Judicial representative - - 24-APR-2013 Malta - Paradise Papers - Malta corporate registry
MONBET MALTA LIMITED Director - - 24-APR-2013 Malta - Paradise Papers - Malta corporate registry
NEW GENERATION LTD Director - - 06-NOV-2013 Malta - Paradise Papers - Malta corporate registry
NEW GENERATION LTD Judicial representative - - 06-NOV-2013 Malta - Paradise Papers - Malta corporate registry
NEW GENERATION LTD Legal representative - - 06-NOV-2013 Malta - Paradise Papers - Malta corporate registry
NEW GENERATION LTD Secretary - - 06-NOV-2013 Malta - Paradise Papers - Malta corporate registry
PACE BROTHERS (GZIRA) LIMITED Shareholder - - 30-JAN-1968 Malta - Paradise Papers - Malta corporate registry
Probe Investments Limited Judicial representative - - 21-JAN-2011 Malta - Paradise Papers - Malta corporate registry
Probe Investments Limited Director - - 21-JAN-2011 Malta - Paradise Papers - Malta corporate registry
Probe Investments Limited Legal representative - - 21-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SHARMAR COMPUTERS LIMITED Shareholder - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SHARMAR COMPUTERS LIMITED Director - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SHARMAR COMPUTERS LIMITED Secretary - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SHARMAR COMPUTERS LIMITED Legal representative - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SHARMAR COMPUTERS LIMITED Judicial representative - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
TRIBECA YACHTING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
TRIBECA YACHTING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
TRIBECA YACHTING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
VAROSPEC MALTA LIMITED Director - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
VAROSPEC MALTA LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
VAROSPEC MALTA LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
13, ST. GEORGE'S ROAD, GZIRA Paradise Papers - Malta corporate registry
IL-MEHRIEZ, FLAT 2, TRIQ NAZJU ELLUL, GZIRA Paradise Papers - Malta corporate registry
IL-MEHRIEZ, FLAT 2, TRIQ NAZJU ELLUL, GZIRA GZR 1629 Paradise Papers - Malta corporate registry
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