Officer:
DAVID PACE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARRETEL MALTA SHIPPING LIMITED | Shareholder | - | - | 16-OCT-1997 | Malta | - | Paradise Papers |
| SAPPHIRE & RA JEWELLERS LIMITED | Liquidator | - | - | 24-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| UHY BUSINESS ADVISORY SERVICES LIMITED | Shareholder | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| PAG Limited | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| UNIMARK LIMITED | Secretary | - | - | 20-SEP-1985 | Malta | - | Paradise Papers |
| SCOT INVESTMENTS LTD | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| SCOT INVESTMENTS LTD | Director | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| SCOT INVESTMENTS LTD | Legal representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| SCOT INVESTMENTS LTD | Judicial representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID J. 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.