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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS PACE

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED Director - - 28-MAR-1995 Malta Struck Off as Defunct Paradise Papers
METROPOLITAN CAR HIRE COMPANY LIMITED Director - - 29-MAY-1989 Malta Struck Off Paradise Papers
METROPOLITAN CAR HIRE COMPANY LIMITED Secretary - - 29-MAY-1989 Malta Struck Off Paradise Papers
METROPOLITAN CAR HIRE COMPANY LIMITED Judicial representative - - 29-MAY-1989 Malta Struck Off Paradise Papers
MEXICO GARAGE RENT-A-CAR COMPANY LIMITED Shareholder - - 22-MAY-1980 Malta - Paradise Papers
MEXICO GARAGE RENT-A-CAR COMPANY LIMITED Judicial representative - - 22-MAY-1980 Malta - Paradise Papers
MEXICO GARAGE RENT-A-CAR COMPANY LIMITED Director - - 22-MAY-1980 Malta - Paradise Papers
MEXICO GARAGE RENT-A-CAR COMPANY LIMITED Legal representative - - 22-MAY-1980 Malta - Paradise Papers
NO. 6 RENT-A-CAR COMPANY LIMITED Shareholder - - 10-MAY-1996 Malta - Paradise Papers
NO. 6 RENT-A-CAR COMPANY LIMITED Judicial representative - - 10-MAY-1996 Malta - Paradise Papers
NO. 6 RENT-A-CAR COMPANY LIMITED Secretary - - 10-MAY-1996 Malta - Paradise Papers
NO. 6 RENT-A-CAR COMPANY LIMITED Legal representative - - 10-MAY-1996 Malta - Paradise Papers
NO. 6 RENT-A-CAR COMPANY LIMITED Director - - 10-MAY-1996 Malta - Paradise Papers
TRAVEL 2000 LIMITED Shareholder - - 22-JAN-1996 Malta - Paradise Papers
TRAVEL 2000 LIMITED Judicial representative - - 22-JAN-1996 Malta - Paradise Papers
TRAVEL 2000 LIMITED Secretary - - 22-JAN-1996 Malta - Paradise Papers
TRAVEL 2000 LIMITED Legal representative - - 22-JAN-1996 Malta - Paradise Papers
TRAVEL 2000 LIMITED Director - - 22-JAN-1996 Malta - Paradise Papers
2000 LIMITED Shareholder - - 29-MAR-1985 Malta - Paradise Papers
2000 LIMITED Judicial representative - - 29-MAR-1985 Malta - Paradise Papers
2000 LIMITED Legal representative - - 29-MAR-1985 Malta - Paradise Papers
2000 LIMITED Secretary - - 29-MAR-1985 Malta - Paradise Papers
2000 LIMITED Director - - 29-MAR-1985 Malta - Paradise Papers
BUDGET RENT-A-CAR COMPANY LIMITED Shareholder - - 19-SEP-1985 Malta - Paradise Papers
BUDGET RENT-A-CAR COMPANY LIMITED Director - - 19-SEP-1985 Malta - Paradise Papers
BUDGET RENT-A-CAR COMPANY LIMITED Legal representative - - 19-SEP-1985 Malta - Paradise Papers
BUDGET RENT-A-CAR COMPANY LIMITED Secretary - - 19-SEP-1985 Malta - Paradise Papers
BUDGET RENT-A-CAR COMPANY LIMITED Judicial representative - - 19-SEP-1985 Malta - Paradise Papers
PETROLEUM SERVICES PLC Director - - 15-FEB-1999 Malta - Paradise Papers

Officer (1)

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

Address (2)

Data From
30, TRIQ IL-KBIRA, SAN GUZEPP, HAMRUN Paradise Papers
30, HIGH STREET, HAMRUN 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