Officer:
JESMOND PACE
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUELINK SHIPPING LTD | Liquidator | - | - | 28-APR-1992 | Malta | Struck Off | Paradise Papers |
| WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749) | Director | - | - | 07-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| WINDMILL LIMITED | Secretary | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| SASEKAPA LTD | Secretary | - | - | 21-JUN-2005 | Malta | - | Paradise Papers |
| DANTANA ENTERPRISES LIMITED | Secretary | - | - | 01-APR-1996 | Malta | Struck Off | Paradise Papers |
| TELESTAR PROJECTS S.A. | Judicial representative | - | - | 28-MAR-2005 | Malta | Struck Off | Paradise Papers |
| La Valette Productions Ltd. | Secretary | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| D-LEE PRODUCTIONS LTD | Secretary | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| Blue Eagle Ltd. | Secretary | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED | Director | - | - | 18-NOV-1975 | Malta | - | Paradise Papers |
| ACEBIT TRANS LIMITED | Judicial representative | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| ACEBIT TRANS LIMITED | Director | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| ACEBIT TRANS LIMITED | Legal representative | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| TRISMA LIMITED | Judicial representative | - | - | 11-MAR-2008 | Malta | Struck Off | Paradise Papers |
| TRISMA LIMITED | Director | - | - | 11-MAR-2008 | Malta | Struck Off | Paradise Papers |
| TRISMA LIMITED | Legal representative | - | - | 11-MAR-2008 | Malta | Struck Off | Paradise Papers |
| FACT CONSULTING LIMITED | Judicial representative | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FACT CONSULTING LIMITED | Director | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FACT CONSULTING LIMITED | Secretary | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FACT CONSULTING LIMITED | Legal representative | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| THORNAPPLE INVESTMENTS LTD | Director | - | - | 04-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| THORNAPPLE INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| THORNAPPLE INVESTMENTS LTD | Secretary | - | - | 04-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| THORNAPPLE INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| FACT HOLDINGS LTD | Shareholder | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FACT HOLDINGS LTD | Secretary | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FACT HOLDINGS LTD | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FACT HOLDINGS LTD | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FACT HOLDINGS LTD | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FACT Technologies Limited | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| FACT Technologies Limited | Judicial representative | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| FACT Technologies Limited | Director | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| FACT Technologies Limited | Secretary | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| FACT Technologies Limited | Legal representative | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL WRITERS INSTITUTE LIMITED | Shareholder | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL WRITERS INSTITUTE LIMITED | Director | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL WRITERS INSTITUTE LIMITED | Judicial representative | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL WRITERS INSTITUTE LIMITED | Secretary | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL WRITERS INSTITUTE LIMITED | Legal representative | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| FISH WISH PRODUCTIONS LIMITED | Shareholder | - | - | 14-NOV-2006 | Malta | - | Paradise Papers |
| FISH WISH PRODUCTIONS LIMITED | Secretary | - | - | 14-NOV-2006 | Malta | - | Paradise Papers |
| FISH WISH PRODUCTIONS LIMITED | Legal representative | - | - | 14-NOV-2006 | Malta | - | Paradise Papers |
| FISH WISH PRODUCTIONS LIMITED | Judicial representative | - | - | 14-NOV-2006 | Malta | - | Paradise Papers |
| FISH WISH PRODUCTIONS LIMITED | Director | - | - | 14-NOV-2006 | Malta | - | 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.