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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED Director - - 31-DEC-1991 Malta Struck Off Paradise Papers
M. DEMAJO (CONTRACTING) LIMITED Shareholder - - 25-MAR-2009 Malta - Paradise Papers
ST ANGELO LIMITED Shareholder - - 27-JUN-1979 Malta - Paradise Papers
MULTI PACKAGING LIMITED Shareholder - - 12-NOV-1965 Malta - Paradise Papers
NVM HOLDINGS LIMITED Judicial representative - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
NVM HOLDINGS LIMITED Director - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
AQUA SPORTS LIMITED Director - - 15-JUN-1966 Malta In Dissolution Paradise Papers
AQUA SPORTS LIMITED Judicial representative - - 15-JUN-1966 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
JOSEPH DEMAJO Same id as - - 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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