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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIC FENECH PACE JNR

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

Entity (7)

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

Officer (1)

Role From To Data From
ERIC JOSEPH JNR FENECH PACE Same id as - - Paradise Papers

Address (3)

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

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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.

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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