Officer:
STEVEN DEMICOLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STL LIMITED | Shareholder | - | - | 27-SEP-1996 | Malta | - | Paradise Papers |
| M.S.C. LIMITED | Shareholder | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Director | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Legal representative | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Judicial representative | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN DEMICOLI | Same id as | - | - | Paradise Papers |
| STEVE DE MICOLI | Same id as | - | - | Paradise Papers |
Address (1)
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.