Officer:
FRANCIS PACE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARFEL 2 LIMITED | Shareholder | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| MARFEL 2 LIMITED | Director | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| MARFEL 2 LIMITED | Judicial representative | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| MARFEL 2 LIMITED | Secretary | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| MARFEL 2 LIMITED | Legal representative | - | - | 15-JUL-1992 | Malta | - | Paradise Papers |
| Handaq Cold Stores Limited | Shareholder | - | - | 08-JAN-1990 | Malta | - | Paradise Papers |
| Handaq Cold Stores Limited | Director | - | - | 08-JAN-1990 | Malta | - | Paradise Papers |
| Handaq Cold Stores Limited | Judicial representative | - | - | 08-JAN-1990 | Malta | - | Paradise Papers |
| JOLLY IMPORTS & DISTRIBUTION LIMITED | Shareholder | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| JOLLY IMPORTS & DISTRIBUTION LIMITED | Director | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| JOLLY IMPORTS & DISTRIBUTION LIMITED | Judicial representative | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| JOLLY LIMITED | Shareholder | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| JOLLY LIMITED | Director | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| JOLLY LIMITED | Judicial representative | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| MEATS AND EATS LIMITED | Shareholder | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| MEATS AND EATS LIMITED | Judicial representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| MEATS AND EATS LIMITED | Director | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| MEATS AND EATS LIMITED | Legal representative | - | - | 03-MAY-2013 | 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.