Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PRIME REAL ESTATE LIMITED | Shareholder | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
PRIME REAL ESTATE LIMITED | Legal representative | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
PRIME REAL ESTATE LIMITED | Judicial representative | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
ISLAND INVESTMENTS LTD | Shareholder | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
ISLAND INVESTMENTS LTD | Director | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
ISLAND INVESTMENTS LTD | Secretary | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
ISLAND INVESTMENTS LTD | Judicial representative | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
MHP HOLDINGS LTD | Shareholder | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
MHP HOLDINGS LTD | Judicial representative | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
MHP HOLDINGS LTD | Legal representative | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
MHP HOLDINGS LTD | Director | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
MHP HOLDINGS LTD | Secretary | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
P. & P. SERVICES LIMITED | Director | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
P. & P. SERVICES LIMITED | Judicial representative | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
P. & P. SERVICES LIMITED | Legal representative | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
P. & P. SERVICES LIMITED | Secretary | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
KERA LIMITED | Shareholder | - | - | 10-JUN-1994 | Malta | Struck Off | Paradise Papers |
KERA LIMITED | Judicial representative | - | - | 10-JUN-1994 | Malta | Struck Off | Paradise Papers |
KERA LIMITED | Director | - | - | 10-JUN-1994 | Malta | Struck Off | Paradise Papers |
KERA LIMITED | Legal representative | - | - | 10-JUN-1994 | Malta | Struck Off | Paradise Papers |
P. & P. PROPERTIES LTD | Judicial representative | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
P. & P. PROPERTIES LTD | Legal representative | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
P. & P. PROPERTIES LTD | Director | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
P. & P. PROPERTIES LTD | Secretary | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
WORLD TRAVEL AND TOURISM LIMITED | Shareholder | - | - | 03-DEC-1981 | Malta | - | Paradise Papers |
WORLD TRAVEL AND TOURISM LIMITED | Legal representative | - | - | 03-DEC-1981 | Malta | - | Paradise Papers |
WORLD TRAVEL AND TOURISM LIMITED | Secretary | - | - | 03-DEC-1981 | Malta | - | Paradise Papers |
WORLD TRAVEL AND TOURISM LIMITED | Judicial representative | - | - | 03-DEC-1981 | Malta | - | Paradise Papers |
WORLD TRAVEL AND TOURISM LIMITED | Director | - | - | 03-DEC-1981 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Michael Pace | Same id as | - | - | Paradise Papers |
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.
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