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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORBERT MICELI DEMAJO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
M. DEMAJO (PLAYTHINGS) LIMITED Legal representative - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Director - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Director - - 27-OCT-1980 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Legal representative - - 27-OCT-1980 Malta - Paradise Papers
S.I.T. SPECIAL INTEREST TRAVEL LIMITED Legal representative - - 24-AUG-1977 Malta - Paradise Papers
S.I.T. SPECIAL INTEREST TRAVEL LIMITED Director - - 24-AUG-1977 Malta - Paradise Papers
RESORT TRAVEL BUREAU LIMITED Legal representative - - 05-DEC-1968 Malta - Paradise Papers
RESORT TRAVEL BUREAU LIMITED Director - - 05-DEC-1968 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Judicial representative - - 21-JAN-1967 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Legal representative - - 21-JAN-1967 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Director - - 21-JAN-1967 Malta - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Director - - 04-JAN-1972 Malta - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Legal representative - - 04-JAN-1972 Malta - Paradise Papers
ST MICHAEL LIMITED Shareholder - - 27-JUN-1979 Malta - Paradise Papers
ST MICHAEL LIMITED Legal representative - - 27-JUN-1979 Malta - Paradise Papers
ST MICHAEL LIMITED Director - - 27-JUN-1979 Malta - Paradise Papers

Address (4)

Data From
'DAR FACCATA TAL-BAHAR', COAST ROAD, MADLIENA SWIEQI Paradise Papers
'DAR FACCATA TAL-BAHAR', COAST ROAD, MADLIENA, NAXXAR NXR 08 Paradise Papers
'DAR FACCATA TAL-BAHAR', COAST ROAD, NAXXAR Paradise Papers
DAR FACCATA TAL-BAHAR, COAST ROAD, SWIEQI 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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