Officer:
STEPHEN DEMICOLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REAL BAKES LIMITED | Director | - | - | 25-JAN-2002 | Malta | - | Paradise Papers |
| REAL BAKES LIMITED | Legal representative | - | - | 25-JAN-2002 | Malta | - | Paradise Papers |
| REAL BAKES LIMITED | Judicial representative | - | - | 25-JAN-2002 | Malta | - | Paradise Papers |
| S.D. INVESTMENTS LIMITED | Shareholder | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| S.D. INVESTMENTS LIMITED | Legal representative | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| S.D. INVESTMENTS LIMITED | Director | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| S.D. INVESTMENTS LIMITED | Judicial representative | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| AROMA CO. LIMITED | Shareholder | - | - | 18-DEC-1992 | Malta | - | Paradise Papers |
| AROMA CO. LIMITED | Director | - | - | 18-DEC-1992 | Malta | - | Paradise Papers |
| AROMA CO. LIMITED | Secretary | - | - | 18-DEC-1992 | Malta | - | Paradise Papers |
| AROMA CO. LIMITED | Legal representative | - | - | 18-DEC-1992 | Malta | - | Paradise Papers |
| AROMA CO. LIMITED | Judicial representative | - | - | 18-DEC-1992 | 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.