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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DEMETRA HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-AUG-2009
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
FRANCO SCIBERRAS Liquidator - - Paradise Papers
ANGELO DARRIGO Shareholder - - Paradise Papers
EMANUELA PULCINO Legal representative - - Paradise Papers
EMANUELA PULCINO Secretary - - Paradise Papers
EMANUELA PULCINO Director - - Paradise Papers
EMANUELA PULCINO Judicial representative - - Paradise Papers
CARLO MAGNA Director - - Paradise Papers
CARLO MAGNA Legal representative - - Paradise Papers
CARLO MAGNA Secretary - - Paradise Papers
CARLO MAGNA Judicial representative - - Paradise Papers
RAYMOND STAFRACE Auditor - - Paradise Papers
BASTILLE MALTA TRUSTEES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
'THE PENTHOUSE, CAROLINA COURT, TRIQ GUZEPPI CALI, TA' XBIEX, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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