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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL H PACE

  • 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
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

Officer (1)

Role From To Data From
Michael Pace Same id as - - Paradise Papers

Address (2)

Data From
5/7, HOWARD STREET, SLIEMA Paradise Papers
15, FLAT 7, GUZE HOWARD STREET, SLIEMA 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