Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EDEN BLU MALTA LIMITED | Director | - | - | 04-FEB-1999 | Malta | Struck Off | Paradise Papers |
THE PROPERTY LEASING COMPANY LIMITED | Judicial representative | - | - | 22-DEC-2000 | Malta | In Dissolution | Paradise Papers |
THE PROPERTY LEASING COMPANY LIMITED | Director | - | - | 22-DEC-2000 | Malta | In Dissolution | Paradise Papers |
FARLEY INVESTMENTS LIMITED | Director | - | - | 22-JAN-1999 | Malta | Struck Off | Paradise Papers |
FARLEY INVESTMENTS LIMITED | Judicial representative | - | - | 22-JAN-1999 | Malta | Struck Off | Paradise Papers |
THE PLAYHOUSE COMPANY LIMITED | Director | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
THE PLAYHOUSE COMPANY LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
GLOBE FINANCIAL INVESTMENTS LIMITED | Judicial representative | - | - | 03-MAR-1987 | Malta | Struck Off | Paradise Papers |
GLOBE FINANCIAL INVESTMENTS LIMITED | Director | - | - | 03-MAR-1987 | Malta | Struck Off | Paradise Papers |
GlobalCapital p.l.c. | Director | - | - | 21-DEC-1995 | Malta | - | Paradise Papers |
PROPERTY LEASING MANAGERS LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
PROPERTY LEASING MANAGERS LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
DAVINIA LEASING COMPANY LIMITED | Director | - | - | 20-MAY-1994 | Malta | Struck Off | Paradise Papers |
DAVINIA LEASING COMPANY LIMITED | Judicial representative | - | - | 20-MAY-1994 | Malta | Struck Off | Paradise Papers |
PROPERTY LEASING DEVELOPERS LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
PROPERTY LEASING DEVELOPERS LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
TWO FOUR THREE DEVELOPMENTS LIMITED | Director | - | - | 26-SEP-1991 | Malta | Struck Off Following Division | Paradise Papers |
TWO FOUR THREE DEVELOPMENTS LIMITED | Judicial representative | - | - | 26-SEP-1991 | Malta | Struck Off Following Division | Paradise Papers |
TWO FOUR THREE DEVELOPMENTS LIMITED | Secretary | - | - | 26-SEP-1991 | Malta | Struck Off Following Division | Paradise Papers |
GlobalCapital Health Insurance Agency Limited | Judicial representative | - | - | 07-JUN-1983 | Malta | - | Paradise Papers |
GlobalCapital Health Insurance Agency Limited | Legal representative | - | - | 07-JUN-1983 | Malta | - | Paradise Papers |
IMPERIAL INVESTMENTS LTD | Shareholder | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
IMPERIAL INVESTMENTS LTD | Legal representative | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
IMPERIAL INVESTMENTS LTD | Judicial representative | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
IMPERIAL INVESTMENTS LTD | Director | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
GLOBE FINANCIAL STOCKBROKERS LIMITED | Shareholder | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
GLOBE FINANCIAL STOCKBROKERS LIMITED | Judicial representative | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
GLOBE FINANCIAL STOCKBROKERS LIMITED | Director | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHRISTOPHER PACE | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more