MATTHEW PACE
LegalEntity · officer
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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/56021915
Relationships
- [Directorship, outgoing] legal representative of MFSP FINANCIAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of SWIEQI ALLIANCE LIMITED
- [Directorship, outgoing] director of MFSP FINANCIAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of STELI PROMOTIONS LIMITED
- [Directorship, outgoing] legal representative of SWIEQI ALLIANCE LIMITED
- [Directorship, outgoing] judicial representative of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of MFSP FINANCIAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of AURIS HOLDING LTD
- [Directorship, outgoing] judicial representative of STELI PROMOTIONS LIMITED
- [Directorship, outgoing] judicial representative of SWIEQI ALLIANCE LIMITED
- [Directorship, outgoing] legal representative of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] secretary of MFSP FINANCIAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of STELI PROMOTIONS LIMITED
- [Directorship, outgoing] director of AURIS HOLDING LTD
- [Directorship, outgoing] judicial representative of AURIS HOLDING LTD
- [Directorship, outgoing] director of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] secretary of STELI PROMOTIONS LIMITED
- [Ownership, outgoing] shareholder of MFSP FINANCIAL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SWIEQI ALLIANCE LIMITED