RAMON PACE

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56039625

Relationships (showing 100 of 269)

[Directorship, outgoing] liquidator of A.TE.SYS. (MALTA) LIMITED
[Directorship, outgoing] liquidator of MOODS LIMITED
[Directorship, outgoing] liquidator of ADK ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of NEXT TRADING LIMITED
[Directorship, outgoing] liquidator of FREEMAN WORKS LIMITED
[Directorship, outgoing] liquidator of ANGEL CAPITAL LIMITED
[Directorship, outgoing] liquidator of TACO DRINKS LIMITED
[Directorship, outgoing] secretary of NORTH WEST OIL SERVICES LIMITED
[Directorship, outgoing] judicial representative of LUXTRAD INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MAMO, PACE & ASSOCIATES LIMITED
[Directorship, outgoing] secretary of TORRE SALSA LIMITED
[Directorship, outgoing] legal representative of Trans Finance Limited
[Directorship, outgoing] director of AV Advisory Limited
[Directorship, outgoing] director of New Horizon Finance Limited
[Directorship, outgoing] judicial representative of AMBER HOLDING LIMITED
[Directorship, outgoing] legal representative of DIGITAL EQUITY LIMITED
[Directorship, outgoing] director of NOVAGO LIMITED
[Directorship, outgoing] director of SAMA CONSULTANTS LIMITED
[Directorship, outgoing] secretary of EYS LIMITED
[Directorship, outgoing] legal representative of Polaris Management Limited
[Directorship, outgoing] secretary of Polaris Management Limited
[Directorship, outgoing] legal representative of Harvest Holding Limited
[Directorship, outgoing] legal representative of KET Trading Limited
[Directorship, outgoing] secretary of KET Trading Limited
[Directorship, outgoing] secretary of DIVAFEMA LIMITED
[Directorship, outgoing] judicial representative of DHERA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of DENILSON INVESTMENTS LIMITED
[Directorship, outgoing] director of ECOGROW SOLUTION LIMITED
[Directorship, outgoing] legal representative of GREEN RESEARCH LIMITED
[Directorship, outgoing] secretary of GREEN RESEARCH LIMITED
[Directorship, outgoing] liquidator of DAMIERE PROPERTIES (MALTA) LTD
[Directorship, outgoing] secretary of MEDIPACE SUPPLIES AND SERVICES LTD
[Directorship, outgoing] liquidator of 2 MC LIMITED
[Directorship, outgoing] secretary of NEW HORIZON MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of PACETON LIMITED
[Directorship, outgoing] director of TORRE SALSA LIMITED
[Directorship, outgoing] judicial representative of IG CAPITAL LIMITED
[Directorship, outgoing] secretary of New Horizon Finance Limited
[Directorship, outgoing] director of AMBER HOLDING LIMITED
[Directorship, outgoing] secretary of BOAM LIMITED
[Directorship, outgoing] judicial representative of RCG INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ST. JOHN'S KNIGHTS CHARTER LIMITED
[Directorship, outgoing] secretary of GCSEP LIMITED
[Directorship, outgoing] judicial representative of SAMA CONSULTANTS LIMITED
[Directorship, outgoing] secretary of BIG VENTURES INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of BF Consulting Limited
[Directorship, outgoing] judicial representative of MEK OIL HOLDINGS LIMITED
[Directorship, outgoing] secretary of NANIMAAANY LIMITED
[Directorship, outgoing] legal representative of INTERMED VENTURES LIMITED
[Directorship, outgoing] director of HANOCA LIMITED
[Directorship, outgoing] director of DHERA INVESTMENTS LIMITED
[Directorship, outgoing] director of Solar & Wind Power Generators Limited
[Directorship, outgoing] director of DENILSON INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BLUE PATH LIMITED
[Directorship, outgoing] secretary of TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED
[Directorship, outgoing] secretary of GREEN PLANT INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of CARICIA SHIPPING CO LTD
[Directorship, outgoing] liquidator of MEDITERRANEAN ELECTRONIC MACHINES LTD
[Directorship, outgoing] secretary of CHATO LIMITED
[Directorship, outgoing] liquidator of CHEMARK LIMITED
[Directorship, outgoing] judicial representative of NORTH WEST OIL SERVICES LIMITED
[Directorship, outgoing] secretary of TECHNOMAX TRADING LTD.
[Directorship, outgoing] secretary of LUXTRAD INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MAMO, PACE & ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of STA Company Limited
[Directorship, outgoing] legal representative of TORRE SALSA LIMITED
[Directorship, outgoing] legal representative of AV Advisory Limited
[Directorship, outgoing] director of Blue Dunes Limited
[Directorship, outgoing] judicial representative of I.C. MOMENTUM LTD
[Directorship, outgoing] legal representative of MS SUPPLY LTD
[Directorship, outgoing] director of Hundra Limited
[Directorship, outgoing] legal representative of AMBER HOLDING LIMITED
[Directorship, outgoing] director of DIGITAL EQUITY LIMITED
[Directorship, outgoing] secretary of DIGITAL EQUITY LIMITED
[Directorship, outgoing] legal representative of NOVAGO LIMITED
[Directorship, outgoing] secretary of EVERPRENEUR INVEST LIMITED
[Directorship, outgoing] judicial representative of EYS LIMITED
[Directorship, outgoing] secretary of BF Consulting Limited
[Directorship, outgoing] secretary of MEK OIL GROUP LIMITED
[Directorship, outgoing] secretary of EUROPOINT LIMITED
[Directorship, outgoing] judicial representative of EDUCATIONAL SERVICES AND TESTING LIMITED
[Directorship, outgoing] secretary of L'AVENIR LIMITED
[Directorship, outgoing] director of INTERMED VENTURES LIMITED
[Directorship, outgoing] judicial representative of AGROCONSULT LIMITED
[Directorship, outgoing] judicial representative of Polaris Management Limited
[Directorship, outgoing] judicial representative of NOW LIMITED
[Directorship, outgoing] judicial representative of Harvest Holding Limited
[Directorship, outgoing] judicial representative of KET HOLDING LIMITED
[Directorship, outgoing] judicial representative of KET Trading Limited
[Directorship, outgoing] judicial representative of DIVAFEMA LIMITED
[Directorship, outgoing] legal representative of DHERA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of DENILSON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of YACHT & VILLA LIMITED
[Directorship, outgoing] secretary of YANGSEC LIMITED
[Directorship, outgoing] director of BLUE PATH LIMITED
[Directorship, outgoing] judicial representative of BLUE PATH HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GREEN RESEARCH LIMITED
[Directorship, outgoing] judicial representative of TEEPEE TECHNICAL SERVICES LIMITED
[Directorship, outgoing] director of MAMO & MERCIECA LIMITED
[Directorship, outgoing] liquidator of TECHMARK LTD