Officer:
ERIC FENECH PACE JNR
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 |
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.