Officer:
JOSEPH RAYMOND PACE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTISSAR COMPANY LIMITED | Secretary | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
| TELECASTELLO LIMITED | Director | - | - | 18-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| A C CO INTERNATIONAL LIMITED | Shareholder | - | - | 06-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| A C CO INTERNATIONAL LIMITED | Director | - | - | 06-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL COMMERCE & SERVICES LIMITED | Shareholder | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL COMMERCE & SERVICES LIMITED | Judicial representative | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL COMMERCE & SERVICES LIMITED | Legal representative | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL COMMERCE & SERVICES LIMITED | Director | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL COMMERCE & SERVICES LIMITED | Secretary | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH R 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.