Officer:
ERIC FENECH PACE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P G D LTD | Director | - | - | 27-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CITY INVESTMENTS LIMITED | Shareholder | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| CIREM LIMITED | Shareholder | - | - | 12-SEP-1979 | Malta | - | Paradise Papers |
| AIR MALTA p.l.c. | Director | - | - | 30-MAR-1973 | Malta | - | Paradise Papers |
| COLMANCO LIMITED | Shareholder | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
| COLMANCO LIMITED | Director | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
| COLMANCO LIMITED | Judicial representative | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
| CAPMALTA LIMITED | Judicial representative | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| CAPMALTA LIMITED | Director | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| CAPMALTA LIMITED | Legal representative | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| CAPMALTA LIMITED | Secretary | - | - | 15-NOV-2007 | 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.