Officer:
CHRISTOPHER PACE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BESHIR TAHANI CO LTD | Liquidator | - | - | 25-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| EXECUTIVE PROTECTION CONSULTANCY LIMITED | Liquidator | - | - | 17-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| JVM Limited | Liquidator | - | - | 19-JUL-2012 | Malta | Struck Off | Paradise Papers |
| NEUTRON SERVICES LIMITED | Liquidator | - | - | 31-AUG-2010 | Malta | Struck Off | Paradise Papers |
| RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED | Liquidator | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TA' MAGGI SERVICES LIMITED | Liquidator | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| Blue Crocodile Ltd | Judicial representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Blue Crocodile Ltd | Secretary | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Blue Crocodile Ltd | Legal representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Blue Crocodile Ltd | Director | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| BUILD IN DESIGN LTD | Liquidator | - | - | 22-FEB-2013 | Malta | Struck Off | 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.