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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM HUGO PACE

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
REVITALION INTERNATIONAL LIMITED Secretary - - 18-JUN-2015 Malta - Paradise Papers
ISLAND FERRY TWO COMPANY LIMITED Director - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY TWO COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY TWO COMPANY LIMITED Shareholder - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ALLIANCE CRUISES LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
ISLAND FERRY FOUR COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY FOUR COMPANY LIMITED Director - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY FOUR COMPANY LIMITED Shareholder - - 26-SEP-1990 Malta In Dissolution Paradise Papers
S.D. & D. COMPANY LIMITED Director - - 19-MAY-1988 Malta In Dissolution Paradise Papers
S.D. & D. COMPANY LIMITED Judicial representative - - 19-MAY-1988 Malta In Dissolution Paradise Papers
S.D. & D. COMPANY LIMITED Shareholder - - 19-MAY-1988 Malta In Dissolution Paradise Papers
SUN ISLAND CRUISES LIMITED Director - - 12-JAN-1989 Malta In Dissolution Paradise Papers
SUN ISLAND CRUISES LIMITED Judicial representative - - 12-JAN-1989 Malta In Dissolution Paradise Papers
SUN ISLAND CRUISES LIMITED Shareholder - - 12-JAN-1989 Malta In Dissolution Paradise Papers
ISLAND FERRY ONE COMPANY LIMITED Director - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY ONE COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta In Dissolution Paradise Papers
ISLAND FERRY ONE COMPANY LIMITED Shareholder - - 26-SEP-1990 Malta In Dissolution Paradise Papers
S.P. & D. COMPANY LIMITED Director - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.P. & D. COMPANY LIMITED Judicial representative - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.P. & D. COMPANY LIMITED Shareholder - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.M. & D. COMPANY LIMITED Judicial representative - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.M. & D. COMPANY LIMITED Director - - 05-JAN-1987 Malta In Dissolution Paradise Papers
S.M. & D. COMPANY LIMITED Shareholder - - 05-JAN-1987 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Judicial representative - - 22-JUN-1978 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Legal representative - - 22-JUN-1978 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Director - - 22-JUN-1978 Malta In Dissolution Paradise Papers
CROSS PHARMACEUTICALS LIMITED Shareholder - - 22-JUN-1978 Malta In Dissolution Paradise Papers
P & P INVESTMENTS LIMITED Judicial representative - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Director - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Legal representative - - 25-NOV-2005 Malta - Paradise Papers
Buccaneer Services Company Limited Judicial representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Legal representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Director - - 10-JUN-2005 Malta Struck Off Paradise Papers
K & M LIMITED Legal representative - - 28-MAY-1974 Malta - Paradise Papers
K & M LIMITED Director - - 28-MAY-1974 Malta - Paradise Papers
K & M LIMITED Judicial representative - - 28-MAY-1974 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Director - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Legal representative - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Shareholder - - 26-SEP-1990 Malta - Paradise Papers
WITH IT LIMITED Judicial representative - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WITH IT LIMITED Director - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WITH IT LIMITED Legal representative - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WITH IT LIMITED Secretary - - 20-DEC-2004 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MALCOLM PACE Same id as - - Paradise Papers

Address (4)

Data From
HIMALAYA, SIR TEMI ZAMMIT AVENUE, TA' XBIEX MSD 11 Paradise Papers
HIMALAYA, 35 SIR TEMI ZAMMIT AVENUE, TA' XBIEX MSD 11 Paradise Papers
61, ABATE RIGORD STREET, TA' XBIEX Paradise Papers
HIMALAYA, SIR TEMI ZAMMIT AVENUE, TA' XBIEX XBX 1040 Paradise Papers

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Paradise Papers

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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