Officer:
SHARLON PACE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASH PROPERTIES LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| MASH PROPERTIES LIMITED | Director | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| TNH LTD | Secretary | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| TNH LTD | Legal representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| TNH LTD | Judicial representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| TNH LTD | Director | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| Floors of Stone Company Ltd | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| Floors of Stone Company Ltd | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| Floors of Stone Company Ltd | Secretary | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| Floors of Stone Company Ltd | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| SAP HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SAP HOLDINGS LIMITED | Director | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SAP HOLDINGS LIMITED | Secretary | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SAP HOLDINGS LIMITED | Legal representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SAP HOLDINGS LIMITED | Judicial representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| JCSR Limited | Shareholder | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| JCSR Limited | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| JCSR Limited | Secretary | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| JCSR Limited | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| JCSR Limited | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| PRES LIMITED | Shareholder | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| PRES LIMITED | Director | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| PRES LIMITED | Judicial representative | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| PRES LIMITED | Legal representative | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| SHED INVESTMENTS LIMITED | Shareholder | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| SHED INVESTMENTS LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| SHED INVESTMENTS LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| SHED INVESTMENTS LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BBF LTD | Legal representative | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| BBF LTD | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| BBF LTD | Judicial representative | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| BBF LTD | Director | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| Pieta Marina Caterers Limited | Judicial representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| Pieta Marina Caterers Limited | Director | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| Pieta Marina Caterers Limited | Legal representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
Address (6)
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.