Officer:
RAYMOND J PACE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARLAI PRINT LIMITED | Shareholder | - | - | 22-SEP-1994 | Malta | - | Paradise Papers |
| CENTRE CONSTRUCTION CO LIMITED | Shareholder | - | - | 30-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| GRAFICA MARKETING AND COMMUNICATION LIMITED | Shareholder | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| GRAFICA MARKETING AND COMMUNICATION LIMITED | Legal representative | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| GRAFICA MARKETING AND COMMUNICATION LIMITED | Secretary | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| GRAFICA MARKETING AND COMMUNICATION LIMITED | Judicial representative | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| GRAFICA MARKETING AND COMMUNICATION LIMITED | Director | - | - | 29-APR-1996 | 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.