Officer:
ANDREI PACE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL COMMERCE & SERVICES LIMITED | Shareholder | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| GLOBAL HOLIDAYS LIMITED | Shareholder | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| GLOBAL HOLIDAYS LIMITED | Judicial representative | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| GLOBAL HOLIDAYS LIMITED | Legal representative | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| GLOBAL HOLIDAYS LIMITED | Director | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| GLOBAL HOLIDAYS LIMITED | Secretary | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| NAICO LTD | Shareholder | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Director | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Legal representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Judicial representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| EURO RESORT INVESTMENTS LIMITED | Shareholder | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| EURO RESORT INVESTMENTS LIMITED | Judicial representative | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| EURO RESORT INVESTMENTS LIMITED | Director | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| EURO RESORT INVESTMENTS LIMITED | Legal representative | - | - | 14-AUG-2001 | Malta | - | Paradise Papers |
| ROSA LIMITED | Judicial representative | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| ROSA LIMITED | Legal representative | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| ROSA LIMITED | Director | - | - | 15-JAN-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.