Officer:
DORAN MAGRI DEMAJO
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAY 4 LEISURE LIMITED | Liquidator | - | - | 18-APR-2001 | Malta | Struck Off | Paradise Papers |
| OULTON YACHTING LTD | Liquidator | - | - | 23-MAR-1988 | Malta | In Dissolution | Paradise Papers |
| RENATE BUSSE YACHTING LIMITED | Liquidator | - | - | 08-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| OCEAN CRUISES LIMITED | Liquidator | - | - | 21-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| COAST TO COAST SHIPPING LIMITED | Liquidator | - | - | 15-JUN-1998 | Malta | Struck Off | Paradise Papers |
| CARLA YACHTING LIMITED | Liquidator | - | - | 24-MAR-1992 | Malta | Struck Off | Paradise Papers |
| OKUPEROS LIMITED | Liquidator | - | - | 25-JUN-1999 | Malta | Struck Off | Paradise Papers |
| SINDBAD LIMITED | Liquidator | - | - | 05-JAN-2000 | Malta | Struck Off | Paradise Papers |
| SAMOIL SHIPPING LIMITED | Liquidator | - | - | 29-MAY-2000 | Malta | Struck Off | Paradise Papers |
| MIA BRAVA SHIPPING LTD | Liquidator | - | - | 28-SEP-1993 | Malta | Struck Off | Paradise Papers |
| PATCHERY SHIPPING LIMITED | Liquidator | - | - | 28-MAY-1997 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL LEATHER LIMITED | Liquidator | - | - | 13-MAR-2001 | Malta | Struck Off | Paradise Papers |
| BROWSEMALTA LIMITED | Liquidator | - | - | 04-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| REBEL CO. LIMITED | Liquidator | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| MAGISAL LIMITED | Liquidator | - | - | 30-JUN-2004 | Malta | In Dissolution | 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.