Officer:
MARK PACE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVEL 2000 LIMITED | Shareholder | - | - | 22-JAN-1996 | Malta | - | Paradise Papers |
| MP SERVICES CO. LTD | Shareholder | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| MP SERVICES CO. LTD | Legal representative | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| MP SERVICES CO. LTD | Secretary | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| MP SERVICES CO. LTD | Judicial representative | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| MP SERVICES CO. LTD | Director | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| MANIC COMPANY LTD | Shareholder | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| MANIC COMPANY LTD | Legal representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| MANIC COMPANY LTD | Secretary | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| MANIC COMPANY LTD | Judicial representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| MANIC COMPANY LTD | Director | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
Address (2)
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.