Officer:
ANTHONY PACE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cottoner Holdings Limited | Legal representative | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| Cottoner Holdings Limited | Secretary | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| Cottoner Holdings Limited | Judicial representative | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| Cottoner Holdings Limited | Director | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| KPMG ADVISORY SERVICES LIMITED | Judicial representative | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
| KPMG ADVISORY SERVICES LIMITED | Legal representative | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
| KPMG ADVISORY SERVICES LIMITED | Director | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
| KPMG INVESTMENTS LIMITED | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| KPMG INVESTMENTS LIMITED | Secretary | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| KPMG INVESTMENTS LIMITED | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| KPMG INVESTMENTS LIMITED | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Director | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Judicial representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Secretary | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Legal representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Secretary | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Legal representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Judicial representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Secretary | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Director | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Director | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Secretary | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Legal representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Judicial representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK BAMBER | 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.