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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN DARMANIN DEMAJO

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
JAGUAR LIMITED Judicial representative - - 10-MAR-1989 Malta - Paradise Papers
E.M.F. REAL ESTATE LTD Secretary - - 01-OCT-2003 Malta Struck Off Paradise Papers
LEISURAMA LIMITED Secretary - - 17-OCT-2000 Malta Struck Off Paradise Papers
KYRA LIMITED Shareholder - - 20-AUG-1990 Malta Struck Off Paradise Papers
THE ODDS BUREAU LIMITED Director - - 09-JUL-2001 Malta Struck Off Paradise Papers
THE ODDS BUREAU LIMITED Judicial representative - - 09-JUL-2001 Malta Struck Off Paradise Papers
HACIENDA CAFE'/BAR LIMITED Secretary - - 30-OCT-2000 Malta - Paradise Papers
NETSTORM MANAGEMENT LTD Director - - 24-JUL-2009 Malta - Paradise Papers
NETSTORM MANAGEMENT LTD Legal representative - - 24-JUL-2009 Malta - Paradise Papers
NETSTORM MANAGEMENT LTD Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
PALMETTO INVESTMENTS LTD Director - - 24-JUL-2009 Malta - Paradise Papers
PALMETTO INVESTMENTS LTD Legal representative - - 24-JUL-2009 Malta - Paradise Papers
PALMETTO INVESTMENTS LTD Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
BELVEDERE ST. JAMES LTD Judicial representative - - 01-AUG-2005 Malta - Paradise Papers
BELVEDERE ST. JAMES LTD Director - - 01-AUG-2005 Malta - Paradise Papers
BELVEDERE ST. JAMES LTD Legal representative - - 01-AUG-2005 Malta - Paradise Papers
Inanna Digital Ltd Director - - 21-DEC-2010 Malta - Paradise Papers
Inanna Digital Ltd Legal representative - - 21-DEC-2010 Malta - Paradise Papers
Inanna Digital Ltd Judicial representative - - 21-DEC-2010 Malta - Paradise Papers

Address (10)

Data From
BAPU TRIQ IS SEJJIEH SWIEQI Paradise Papers
'YUCCA', TRIQ IL-GWIELAQ, SWIEQI Paradise Papers
113, BAPU, TRIQ IS-SEJJIEH, SWIEQI SWQ 3011 Paradise Papers
113, TAS-SEJJIEGH, TRIQ IL-HEMEL, SWIEQI SWQ 3011 Paradise Papers
113, SEJJIEH STREET, SWIEQI SWQ 3011 Paradise Papers
FLAT 10, TAL-KAPPILLAN, TRIQ DAVID COCCO PALMERI NADUR (GOZO) Paradise Papers
FLT 10, BLOCK B, TAL-KAPPILLAN, TRIQ DAVID COCCO PALMIERI, NADUR (GOZO) Paradise Papers
84, TAS-SEJJIEGH, TRIQ IL-HEMEL, SWIEQI STJ 04 Paradise Papers
FLAT 10, BLOCK B, TAL-KAPPILLAN, TRIQ DAVID COCCO PALMIERI NADUR (GOZO) Paradise Papers
2 "YUCCA" TRIQ IL-GWIELAQ, SWIEQI Paradise Papers

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Paradise Papers

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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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