PACE BROTHERS (GZIRA) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1968-01-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000159
Relationships
- [Directorship, incoming] judicial representative of IRIS CACCIOTOLO
- [Directorship, incoming] legal representative of IRIS CACCIOTOLO
- [Directorship, incoming] secretary of IRIS CACCIOTOLO
- [Directorship, incoming] director of IRIS CACCIOTOLO
- [Directorship, incoming] director of MIRIAM SULTANA
- [Directorship, incoming] director of CHARLES PACE
- [Directorship, incoming] judicial representative of CHARLES PACE
- [Directorship, incoming] legal representative of CHARLES PACE
- [Ownership, incoming] shareholder of JESMOND PACE
- [Ownership, incoming] shareholder of SANDRO PACE
- [Ownership, incoming] shareholder of IRIS CACCIOTOLO
- [Ownership, incoming] shareholder of CHARLES PACE
- [Ownership, incoming] shareholder of MARK PACE
- [Ownership, incoming] shareholder of JOSEPH PACE
- [Ownership, incoming] shareholder of AGNES PACE
- [Ownership, incoming] shareholder of MARIO PACE
- [Ownership, incoming] shareholder of MIRIAM SULTANA
- [Ownership, incoming] shareholder of ANDREW PACE
- [Ownership, incoming] shareholder of ALFRIDA DEBATTISTA
- [Ownership, incoming] shareholder of ELIZABETH SCERRI ET.
- [Ownership, incoming] shareholder of EDWARD PACE
- [Ownership, incoming] shareholder of JOANNE CARUANA
- [Ownership, incoming] shareholder of ELIZABETH SCERRI
- [Directorship, incoming] legal representative of MIRIAM SULTANA
- [Directorship, incoming] judicial representative of MIRIAM SULTANA
- [Ownership, incoming] shareholder of MARY ROSE PACE
- [Directorship, incoming] auditor of HLB FALZON & FALZON