by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ANTHONY PACE

  • Connected to 3 addresses
  • Connected to 8 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cottoner Holdings Limited Legal representative - - 13-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
Cottoner Holdings Limited Secretary - - 13-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
Cottoner Holdings Limited Judicial representative - - 13-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
Cottoner Holdings Limited Director - - 13-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
DEL PONTE 2 LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE 2 LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE 2 LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE 2 LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Legal representative - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Judicial representative - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Secretary - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Director - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Judicial representative - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Legal representative - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Director - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG CAPITAL LIMITED Director - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG CAPITAL LIMITED Judicial representative - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG CAPITAL LIMITED Secretary - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG CAPITAL LIMITED Legal representative - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Director - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Secretary - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Legal representative - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Judicial representative - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Judicial representative - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Secretary - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Legal representative - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Director - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
MARK BAMBER Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
20, TRIQ ANNIBALE PRECA, LIJA Paradise Papers - Malta corporate registry
20, TRIQ ANNIBALE PRECA, LIJA LJA 1911 Paradise Papers - Malta corporate registry
NUSA DUA, 107, DUN KARM FRENDO STREET, BIRZEBBUGIA BBG 07 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now