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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CORPORATE CONNECTIONS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-APR-2010

Connections:

Officer (8)

Role From To Data From
CORPORATE IDENTITIES INTERNATIONAL LIMITED Shareholder - - Paradise Papers
JEFFREY MICELI DEMAJO Director - - Paradise Papers
JEFFREY MICELI DEMAJO Judicial representative - - Paradise Papers
JEFFREY MICELI DEMAJO Legal representative - - Paradise Papers
LARA ANN SAVONA Director - - Paradise Papers
LARA ANN SAVONA Legal representative - - Paradise Papers
LARA ANN SAVONA Judicial representative - - Paradise Papers
JESMOND SALIBA Judicial representative - - Paradise Papers
JESMOND SALIBA Director - - Paradise Papers
JESMOND SALIBA Legal representative - - Paradise Papers
ANTHONY ROSSI Secretary - - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
JENNIFER PICCININO Auditor - - Paradise Papers
PIER LUCA DEMAJO Director - - Paradise Papers
PIER LUCA DEMAJO Legal representative - - Paradise Papers
PIER LUCA DEMAJO Judicial representative - - Paradise Papers

Address (1)

Data From
103, DEMAJO HOUSE, ARCHBISHOP STREET, VALLETTAVLT 1446, 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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