Officer:
CHARLES PACE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CP PROPERTIES LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| CP PROPERTIES LIMITED | Secretary | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| CP PROPERTIES LIMITED | Judicial representative | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| CP PROPERTIES LIMITED | Director | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| A.S.K. LIMITED | Shareholder | - | - | 26-MAR-1992 | Malta | - | Paradise Papers |
| A.S.K. LIMITED | Director | - | - | 26-MAR-1992 | Malta | - | Paradise Papers |
| A.S.K. LIMITED | Judicial representative | - | - | 26-MAR-1992 | Malta | - | Paradise Papers |
| MOSTA AUTO DEALERS LIMITED | Shareholder | - | - | 26-JAN-1978 | Malta | - | Paradise Papers |
| MOSTA AUTO DEALERS LIMITED | Secretary | - | - | 26-JAN-1978 | Malta | - | Paradise Papers |
| MOSTA AUTO DEALERS LIMITED | Director | - | - | 26-JAN-1978 | Malta | - | Paradise Papers |
| MOSTA AUTO DEALERS LIMITED | Judicial representative | - | - | 26-JAN-1978 | Malta | - | Paradise Papers |
| MOSTA AUTO DEALERS LIMITED | Legal representative | - | - | 26-JAN-1978 | Malta | - | Paradise Papers |
| CENTURY REAL ESTATE LTD | Legal representative | - | - | 11-OCT-2000 | Malta | - | Paradise Papers |
| CENTURY REAL ESTATE LTD | Director | - | - | 11-OCT-2000 | Malta | - | Paradise Papers |
| CENTURY REAL ESTATE LTD | Judicial representative | - | - | 11-OCT-2000 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| AMORENA MILL STREET MOSTA | 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.