Officer:
REUBEN DEMICOLI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WERWER Ltd | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| WERWER Ltd | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| WERWER Ltd | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| BIRRA LTD | Director | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| BIRRA LTD | Legal representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| BIRRA LTD | Judicial representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| KCHR LTD | Director | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| KCHR LTD | Legal representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| KCHR LTD | Judicial representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| KCINA MALTIJA LIMITED | Legal representative | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| KCINA MALTIJA LIMITED | Director | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| KCINA MALTIJA LIMITED | Judicial representative | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| CAFE CUBA LTD | Legal representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| CAFE CUBA LTD | Judicial representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| CAFE CUBA LTD | Director | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| DRAGUT LTD | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| DRAGUT LTD | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| DRAGUT LTD | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| PASHA LTD | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| PASHA LTD | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| PASHA LTD | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| Noodles Un Limited | Shareholder | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| Noodles Un Limited | Legal representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| Noodles Un Limited | Director | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| Noodles Un Limited | Judicial representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| VECCHIA NAPOLI LIMITED | Director | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| VECCHIA NAPOLI LIMITED | Judicial representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| VECCHIA NAPOLI LIMITED | Legal representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| Kitchen Concepts Ltd. | Judicial representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| Kitchen Concepts Ltd. | Legal representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| Kitchen Concepts Ltd. | Director | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REUBEN DEMICOLI &MURIEL CHAPELIER DEMICOLI JOIN | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 97 DR ZAMMIT STREET BALZAN | 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.