by The International Consortium of Investigative Journalists
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Officer

DORAN MAGRI DEMAJO

  • Connected to 5 addresses
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BROWSEMALTA LIMITED Liquidator - - 04-JUL-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
CARLA YACHTING LIMITED Liquidator - - 24-MAR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
COAST TO COAST SHIPPING LIMITED Liquidator - - 15-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL LEATHER LIMITED Liquidator - - 13-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
IVK INVESTMENTS LIMITED Liquidator - - 04-DEC-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
MAGISAL LIMITED Liquidator - - 30-JUN-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
MIA BRAVA SHIPPING LTD Liquidator - - 28-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
OCEAN CRUISES LIMITED Liquidator - - 21-JAN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
OKUPEROS LIMITED Liquidator - - 25-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
OULTON YACHTING LTD Liquidator - - 23-MAR-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
PATCHERY SHIPPING LIMITED Liquidator - - 28-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PLAY 4 LEISURE LIMITED Liquidator - - 18-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
RENATE BUSSE YACHTING LIMITED Liquidator - - 08-MAY-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
SAMOIL SHIPPING LIMITED Liquidator - - 29-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SINDBAD LIMITED Liquidator - - 05-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
147/8 ST. LUCIA STREET, VALLETTA VLT1185 Paradise Papers - Malta corporate registry
236/12, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
26/4, DON RUA STREET, SLIEMA Paradise Papers - Malta corporate registry
89, ST. JOHN'S STREET, VALLETTA Paradise Papers - Malta corporate registry
FORT CAMBRIDGE, EAST 4-302, TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
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