RODERICK ZAMMIT 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/56044578

Relationships

[Directorship, outgoing] legal representative of CARMEL LIMITED
[Directorship, outgoing] director of AUBERGES SERVICES LIMITED
[Directorship, outgoing] secretary of BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
[Directorship, outgoing] director of C & C LONDINIUM LIMITED
[Directorship, outgoing] judicial representative of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] legal representative of KR Holdings Limited
[Directorship, outgoing] director of CARMEL LIMITED
[Directorship, outgoing] secretary of CASSAR & COOPER (REAL ESTATE) LIMITED
[Directorship, outgoing] secretary of CASSAR & COOPER (S & I) LIMITED
[Directorship, outgoing] secretary of M Plaza Investments Ltd
[Directorship, outgoing] judicial representative of AQUA TRUST SERVICES MALTA LIMITED
[Directorship, outgoing] legal representative of VALHALLA MARKETING LIMITED
[Directorship, outgoing] judicial representative of AD LIB LIMITED
[Directorship, outgoing] judicial representative of FAMILY MARINE LIMITED
[Directorship, outgoing] legal representative of AFFLUX CAPITAL LIMITED
[Ownership, outgoing] shareholder of AUBERGES SERVICES LIMITED
[Directorship, outgoing] liquidator of SAKURA HOLDING LIMITED
[Directorship, outgoing] legal representative of AUBERGES SERVICES LIMITED
[Directorship, outgoing] legal representative of WINDSOR T LIMITED
[Directorship, outgoing] judicial representative of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of C & C LONDINIUM LIMITED
[Directorship, outgoing] director of VALHALLA MARKETING LIMITED
[Directorship, outgoing] judicial representative of KR Holdings Limited
[Directorship, outgoing] director of AFFLUX CAPITAL LIMITED
[Directorship, outgoing] secretary of C & C EXPRESS LIMITED
[Directorship, outgoing] judicial representative of WINDSOR T LIMITED
[Directorship, outgoing] legal representative of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] director of AD LIB LIMITED
[Directorship, outgoing] director of FAMILY MARINE LIMITED
[Directorship, outgoing] secretary of GOZO HERITAGE LIMITED
[Directorship, outgoing] secretary of AUBERGES SERVICES LIMITED
[Directorship, outgoing] director of WINDSOR T LIMITED
[Directorship, outgoing] legal representative of AQUA TRUST SERVICES MALTA LIMITED
[Directorship, outgoing] director of KR Holdings Limited
[Directorship, outgoing] judicial representative of AUBERGES SERVICES LIMITED
[Directorship, outgoing] secretary of B.A.S. LIMITED
[Directorship, outgoing] director of ADAY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of VALHALLA MARKETING LIMITED
[Directorship, outgoing] legal representative of AD LIB LIMITED
[Directorship, outgoing] legal representative of FAMILY MARINE LIMITED
[Directorship, outgoing] director of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] secretary of DARAGON LIMITED
[Directorship, outgoing] judicial representative of CARMEL LIMITED
[Directorship, outgoing] secretary of Metropolis Developments Limited
[Directorship, outgoing] secretary of METROPOLIS (CONTRACTING) LTD
[Directorship, outgoing] secretary of GOZO FARMHOUSES LIMITED
[Directorship, outgoing] director of AQUA TRUST SERVICES MALTA LIMITED
[Directorship, outgoing] legal representative of Al Faisal International for Investment Malta Limited
[Directorship, outgoing] judicial representative of AFFLUX CAPITAL LIMITED
[Directorship, outgoing] secretary of CASSAR AND COOPER LIMITED
[Directorship, outgoing] secretary of CASSAR AND COOPER (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of WINDSOR T LIMITED
[Directorship, outgoing] judicial representative of C & C LONDINIUM LIMITED