DAVID J. PACE
DAVID J. PACE — Maltese company (icij:icijol-56047088). 18 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DAVID J. PACE
- PULCICO LIMITED· secretary of
- EQUITY NOMINEE SERVICES LIMITED· liquidator of
- CONTINENTAL DESIGN COMPANY LIMITED· liquidator of
- HOTEL LIMITED· liquidator of
- APCOM LIMITED· liquidator of
- R & R GENERAL IMPORTS LIMITED· liquidator of
- UNIVERSAL MARINE SHIPPING LIMITED· liquidator of
- MEDPOINT INSURANCE BROKERS LTD· liquidator of
- DOGAN MARINE LINE CO. LTD· liquidator of
- FLOREALIS SHIPPING CO. LTD.· liquidator of
- GRETOCO LIMITED· liquidator of
- GAP ADVISORY SERVICES LTD· shareholder of
- L. & M. SHIPPING LTD.· liquidator of
- BROADWORKS COMPANY LIMITED· liquidator of
- ConTek Services Ltd.· liquidator of
- Victory247.com Malta Ltd.· liquidator of
- TOPART LIMITED· liquidator of
- GLOBALCAPITAL FUNDS SICAV P.L.C.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID J. PACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID J. PACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DAVID J. PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROADWORKS COMPANY LIMITEDAlso holds roles at 3 other companies
- MARIA CONCETTA BARBARAdirector of
- NOEL CAMILLERIsecretary of
- ALBERT CASSARdirector of
- ConTek Services Ltd.Also holds roles at 7 other companies
- GERALDINE SPITERIsecretary of
- ADRIAN HAUSSERdirector of
- ADRIAN HAUSSERlegal representative of
- CONTINENTAL DESIGN COMPANY LIMITEDAlso holds roles at 5 other companies
- NIGEL A PACE ASCIAKdirector of
- NIGEL A PACE ASCIAKshareholder of
- ANTHONY MARCEL PACE ASCIAKlegal representative of
- EQUITY NOMINEE SERVICES LIMITEDAlso holds roles at 6 other companies
- NORBERT CROCKFORDdirector of
- ALEXANDER MONTANAROdirector of
- ALEXANDER MONTANAROsecretary of
- GAP ADVISORY SERVICES LTDAlso holds roles at 4 other companies
- PAULA J. PACEdirector of
- PAULA J. PACElegal representative of
- PIERRE GALEA MUSU`secretary of
- GLOBALCAPITAL FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- JOSEPH ZRINZOdirector of
- JOSEPH ZRINZOlegal representative of
- JOSEPH R. AQUILINAdirector of
- GRETOCO LIMITEDAlso holds roles at 5 other companies
- NILS CHRISTIAN TOLLdirector of
- NILS CHRISTIAN TOLLlegal representative of
- INTOCO LIMITEDshareholder of
- HOTEL LIMITEDAlso holds roles at 6 other companies
- SEBASTIAN DUCAsecretary of
- SEBASTIAN DUCAshareholder of
- PAUL TABONEshareholder of
- L. & M. SHIPPING LTD.Also holds roles at 7 other companies
- MIKKEL VAAGEdirector of
- MIKKEL VAAGElegal representative of
- MIKKEL VAAGEshareholder of
- MEDPOINT INSURANCE BROKERS LTDAlso holds roles at 11 other companies
- IAN REFALOlegal representative of
- JOHN A SCICLUNAdirector of
- JOSEPH T APPSdirector of
- PULCICO LIMITEDAlso holds roles at 7 other companies
- ROWENA CASSAR TORREGIANIdirector of
- ROWENA CASSAR TORREGIANIlegal representative of
- ROWENA CASSAR TORREGIANIshareholder of
- R & R GENERAL IMPORTS LIMITEDAlso holds roles at 7 other companies
- RAYMOND MERCIECAdirector of
- RAYMOND MERCIECAlegal representative of
- RAYMOND MERCIECAsecretary of
- TOPART LIMITEDAlso holds roles at 7 other companies
- JULIAN BORGdirector of
- JULIAN BORGlegal representative of
- JULIAN BORGshareholder of
- Victory247.com Malta Ltd.Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- VICTORY247.COM S.A.shareholder of
- JO ARNE LERVIKdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID J. PACE?
- What is DAVID J. PACE's risk level?
- Where does DAVID J. PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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