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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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