Officer:
ANTHONY PACE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERK'S AUTO-DEALERS COMPANY LIMITED | Shareholder | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| BERK'S AUTO-DEALERS COMPANY LIMITED | Director | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| BERK'S AUTO-DEALERS COMPANY LIMITED | Legal representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| BERK'S AUTO-DEALERS COMPANY LIMITED | Judicial representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| BERK'S PROPERTIES LIMITED | Shareholder | - | - | 11-JAN-2007 | Malta | Struck Off | Paradise Papers |
| BERK'S PROPERTIES LIMITED | Director | - | - | 11-JAN-2007 | Malta | Struck Off | Paradise Papers |
| BERK'S PROPERTIES LIMITED | Legal representative | - | - | 11-JAN-2007 | Malta | Struck Off | Paradise Papers |
| BERK'S PROPERTIES LIMITED | Judicial representative | - | - | 11-JAN-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.