Officer:
JONATHAN PACE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APD PROPERTIES LIMITED | Legal representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| APD PROPERTIES LIMITED | Director | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| APD PROPERTIES LIMITED | Judicial representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACE & PACE COMPANY LIMITED | Shareholder | - | - | 02-OCT-1991 | Malta | - | Paradise Papers |
| PACE & PACE COMPANY LIMITED | Judicial representative | - | - | 02-OCT-1991 | Malta | - | Paradise Papers |
| PACE & PACE COMPANY LIMITED | Director | - | - | 02-OCT-1991 | Malta | - | Paradise Papers |
| PACE & PACE COMPANY LIMITED | Legal representative | - | - | 02-OCT-1991 | Malta | - | Paradise Papers |
| MPA PROPERTIES LIMITED | Shareholder | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| MPA PROPERTIES LIMITED | Director | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| MPA PROPERTIES LIMITED | Judicial representative | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| JK PACE COMPANY LIMITED | Shareholder | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| JK PACE COMPANY LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| JK PACE COMPANY LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| JK PACE COMPANY LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| 360 MANUFACTURING LIMITED | Shareholder | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| 360 MANUFACTURING LIMITED | Director | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| 360 MANUFACTURING LIMITED | Legal representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| 360 MANUFACTURING LIMITED | Judicial representative | - | - | 29-APR-2010 | Malta | - | Paradise Papers |
| D1 WATER SPORTS LIMITED | Shareholder | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| D1 WATER SPORTS LIMITED | Secretary | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| D1 WATER SPORTS LIMITED | Legal representative | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| D1 WATER SPORTS LIMITED | Judicial representative | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| D1 WATER SPORTS LIMITED | Director | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| D1 MARINE LIMITED | Shareholder | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| D1 MARINE LIMITED | Director | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| D1 MARINE LIMITED | Judicial representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| D1 MARINE LIMITED | Legal representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| D1 MARINE LIMITED | Secretary | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Legal representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Secretary | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| MADHOUSE LTD | Director | - | - | 23-JUL-2008 | 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.