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