by The International Consortium of Investigative Journalists
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Officer

ERIC FENECH PACE JNR

  • Connected to 3 addresses
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTITRADE LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
CIREM LIMITED Shareholder - - 12-SEP-1979 Malta - Paradise Papers - Malta corporate registry
CIREM LIMITED Secretary - - 12-SEP-1979 Malta - Paradise Papers - Malta corporate registry
CIREM LIMITED Legal representative - - 12-SEP-1979 Malta - Paradise Papers - Malta corporate registry
CIREM LIMITED Judicial representative - - 12-SEP-1979 Malta - Paradise Papers - Malta corporate registry
CIREM LIMITED Director - - 12-SEP-1979 Malta - Paradise Papers - Malta corporate registry
CITY INVESTMENTS LIMITED Shareholder - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
CITY INVESTMENTS LIMITED Secretary - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
CITY INVESTMENTS LIMITED Judicial representative - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
CITY INVESTMENTS LIMITED Legal representative - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
CITY INVESTMENTS LIMITED Director - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
COLLIS WILLIAMS LIMITED Shareholder - - 08-JUN-1966 Malta - Paradise Papers - Malta corporate registry
COLLIS WILLIAMS LIMITED Secretary - - 08-JUN-1966 Malta - Paradise Papers - Malta corporate registry
COLLIS WILLIAMS LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers - Malta corporate registry
COLLIS WILLIAMS LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers - Malta corporate registry
COLLIS WILLIAMS LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers - Malta corporate registry
COLMANCO LIMITED Secretary - - 01-FEB-1991 Malta - Paradise Papers - Malta corporate registry
RUFFY LIMITED Director - - 08-APR-2002 Malta - Paradise Papers - Malta corporate registry
RUFFY LIMITED Secretary - - 08-APR-2002 Malta - Paradise Papers - Malta corporate registry
RUFFY LIMITED Judicial representative - - 08-APR-2002 Malta - Paradise Papers - Malta corporate registry
RUFFY LIMITED Legal representative - - 08-APR-2002 Malta - Paradise Papers - Malta corporate registry
THE FERRIES INVESTMENT COMPANY LIMITED Shareholder - - 29-FEB-1984 Malta - Paradise Papers - Malta corporate registry
THE FERRIES INVESTMENT COMPANY LIMITED Judicial representative - - 29-FEB-1984 Malta - Paradise Papers - Malta corporate registry
THE FERRIES INVESTMENT COMPANY LIMITED Legal representative - - 29-FEB-1984 Malta - Paradise Papers - Malta corporate registry
THE FERRIES INVESTMENT COMPANY LIMITED Director - - 29-FEB-1984 Malta - Paradise Papers - Malta corporate registry
THE FERRIES INVESTMENT COMPANY LIMITED Secretary - - 29-FEB-1984 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ERIC JOSEPH JNR FENECH PACE Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
28/30, TRIQ IT-TAHHAN BIRKIRKARA Paradise Papers - Malta corporate registry
8, ST. JULIANS TERRACE, ST. JULIANS Paradise Papers - Malta corporate registry
LA DORADA, TRIQ IL-MIGBED SWIEQI Paradise Papers - Malta corporate registry
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