SUZANNA 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/56036566
Relationships
- [Directorship, outgoing] judicial representative of SUN ISLAND CRUISES LIMITED
- [Directorship, outgoing] judicial representative of K & M LIMITED
- [Directorship, outgoing] legal representative of CROSS PHARMACEUTICALS LIMITED
- [Directorship, outgoing] judicial representative of S.D. & D. COMPANY LIMITED
- [Directorship, outgoing] director of SUN ISLAND CRUISES LIMITED
- [Directorship, outgoing] director of ISLAND FERRY ONE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ISLAND FERRY FOUR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WITH IT LIMITED
- [Directorship, outgoing] director of S.D. & D. COMPANY LIMITED
- [Directorship, outgoing] legal representative of K & M LIMITED
- [Directorship, outgoing] director of ISLAND FERRY TWO COMPANY LIMITED
- [Directorship, outgoing] legal representative of WITH IT LIMITED
- [Directorship, outgoing] director of S.M. & D. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ISLAND FERRY ONE COMPANY LIMITED
- [Directorship, outgoing] director of WITH IT LIMITED
- [Directorship, outgoing] judicial representative of CROSS PHARMACEUTICALS LIMITED
- [Directorship, outgoing] secretary of CROSS PHARMACEUTICALS LIMITED
- [Directorship, outgoing] judicial representative of S.M. & D. COMPANY LIMITED
- [Directorship, outgoing] director of S.P. & D. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ISLAND FERRY TWO COMPANY LIMITED
- [Directorship, outgoing] secretary of K & M LIMITED
- [Directorship, outgoing] judicial representative of S.P. & D. COMPANY LIMITED
- [Ownership, outgoing] shareholder of WITH IT LIMITED
- [Ownership, outgoing] shareholder of K & M LIMITED
- [Ownership, outgoing] shareholder of Buccaneer Services Company Limited
- [Ownership, outgoing] shareholder of P & P INVESTMENTS LIMITED
- [Directorship, outgoing] director of ISLAND FERRY FOUR COMPANY LIMITED
- [Directorship, outgoing] director of K & M LIMITED
- [Directorship, outgoing] director of CROSS PHARMACEUTICALS LIMITED