SHARLON PACE
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020803
Relationships
- [Directorship, outgoing] judicial representative of SAP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Floors of Stone Company Ltd
- [Directorship, outgoing] judicial representative of PRES LIMITED
- [Directorship, outgoing] secretary of SAP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TNH LTD
- [Directorship, outgoing] secretary of TNH LTD
- [Directorship, outgoing] judicial representative of Pieta Marina Caterers Limited
- [Directorship, outgoing] legal representative of JCSR Limited
- [Directorship, outgoing] secretary of JCSR Limited
- [Directorship, outgoing] legal representative of BBF LTD
- [Directorship, outgoing] secretary of BBF LTD
- [Directorship, outgoing] judicial representative of JCSR Limited
- [Directorship, outgoing] judicial representative of BBF LTD
- [Directorship, outgoing] director of Floors of Stone Company Ltd
- [Directorship, outgoing] legal representative of Pieta Marina Caterers Limited
- [Directorship, outgoing] director of MASH PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SAP HOLDINGS LIMITED
- [Directorship, outgoing] director of TNH LTD
- [Directorship, outgoing] secretary of Floors of Stone Company Ltd
- [Directorship, outgoing] director of Pieta Marina Caterers Limited
- [Directorship, outgoing] legal representative of PRES LIMITED
- [Directorship, outgoing] director of JCSR Limited
- [Directorship, outgoing] judicial representative of TNH LTD
- [Directorship, outgoing] director of BBF LTD
- [Directorship, outgoing] judicial representative of Floors of Stone Company Ltd
- [Directorship, outgoing] legal representative of SHED INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SHED INVESTMENTS LIMITED
- [Directorship, outgoing] director of PRES LIMITED
- [Directorship, outgoing] director of SAP HOLDINGS LIMITED
- [Directorship, outgoing] director of SHED INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SAP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHED INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MASH PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JCSR Limited
- [Ownership, outgoing] shareholder of PRES LIMITED