ERIC FENECH PACE JNR
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/56053358
Relationships
- [Directorship, outgoing] secretary of COLLIS WILLIAMS LIMITED
- [Directorship, outgoing] judicial representative of THE FERRIES INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of COLLIS WILLIAMS LIMITED
- [Ownership, outgoing] shareholder of CITY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THE FERRIES INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of CIREM LIMITED
- [Ownership, outgoing] shareholder of ACTITRADE LIMITED
- [Directorship, outgoing] legal representative of RUFFY LIMITED
- [Directorship, outgoing] legal representative of CITY INVESTMENTS LIMITED
- [Directorship, outgoing] director of CIREM LIMITED
- [Directorship, outgoing] secretary of COLMANCO LIMITED
- [Directorship, outgoing] judicial representative of COLLIS WILLIAMS LIMITED
- [Directorship, outgoing] director of CITY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of THE FERRIES INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RUFFY LIMITED
- [Directorship, outgoing] secretary of RUFFY LIMITED
- [Directorship, outgoing] legal representative of COLLIS WILLIAMS LIMITED
- [Directorship, outgoing] judicial representative of CIREM LIMITED
- [Directorship, outgoing] director of RUFFY LIMITED
- [Directorship, outgoing] judicial representative of CITY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CIREM LIMITED
- [Directorship, outgoing] secretary of CIREM LIMITED
- [Directorship, outgoing] director of THE FERRIES INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] secretary of CITY INVESTMENTS LIMITED
- [Directorship, outgoing] director of COLLIS WILLIAMS LIMITED
- [Directorship, outgoing] legal representative of THE FERRIES INVESTMENT COMPANY LIMITED