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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER J. PACE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (27)

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
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Officer (1)

Role From To Data From
CHRISTOPHER PACE Same id as - - Paradise Papers

Address (6)

Data From
MADALENA, MADLIENA ROAD, SWIEQI NXR 09 Paradise Papers
PLOT 329, TRIQ IN-NIXXIEGHA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
PLOT 329, TRIQ IN-NIXXIEGHA, SANTA MARIJA ESTATE MELLIEHA Paradise Papers
329, TRIQ IN-NIXXIEGHA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
329, TRIQ IN-NIXXIEGHA, MELLIEHA Paradise Papers
MADALENA, MADLIENA ROAD, MADLIENA, SWIEQI Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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