ANTHONY 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/56052783
Relationships
- [Directorship, outgoing] director of KPMG CAPITAL LIMITED
- [Directorship, outgoing] director of DEL PONTE 2 LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- [Directorship, outgoing] director of DEL PONTE LIMITED
- [Directorship, outgoing] judicial representative of KPMG HOLDING LIMITED
- [Directorship, outgoing] director of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of KPMG CAPITAL LIMITED
- [Directorship, outgoing] secretary of DEL PONTE LIMITED
- [Directorship, outgoing] legal representative of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] director of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of KPMG HOLDING LIMITED
- [Directorship, outgoing] secretary of KPMG HOLDING LIMITED
- [Directorship, outgoing] director of Cottoner Holdings Limited
- [Directorship, outgoing] legal representative of DEL PONTE 2 LIMITED
- [Directorship, outgoing] secretary of DEL PONTE 2 LIMITED
- [Directorship, outgoing] legal representative of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DEL PONTE LIMITED
- [Directorship, outgoing] director of KPMG HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Cottoner Holdings Limited
- [Directorship, outgoing] secretary of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of KPMG CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of DEL PONTE 2 LIMITED
- [Directorship, outgoing] judicial representative of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of DEL PONTE LIMITED
- [Directorship, outgoing] legal representative of Cottoner Holdings Limited
- [Directorship, outgoing] secretary of Cottoner Holdings Limited
- [Directorship, outgoing] judicial representative of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of KPMG CAPITAL LIMITED