ANDREI 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/56049797
Relationships
- [Ownership, outgoing] shareholder of EURO RESORT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NAICO LTD
- [Ownership, outgoing] shareholder of INTERNATIONAL COMMERCE & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of NAICO LTD
- [Directorship, outgoing] director of ROSA LIMITED
- [Directorship, outgoing] legal representative of EURO RESORT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GLOBAL HOLIDAYS LIMITED
- [Directorship, outgoing] legal representative of ROSA LIMITED
- [Directorship, outgoing] director of EURO RESORT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of NAICO LTD
- [Directorship, outgoing] legal representative of GLOBAL HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of EURO RESORT INVESTMENTS LIMITED
- [Directorship, outgoing] director of GLOBAL HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of ROSA LIMITED
- [Ownership, outgoing] shareholder of GLOBAL HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL HOLIDAYS LIMITED
- [Directorship, outgoing] director of NAICO LTD