Officer:
MELANIE MICELI DEMAJO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAINE HOLDING LIMITED | Liquidator | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| NET SYSTEM GROUP LIMITED | Liquidator | - | - | 19-AUG-2011 | Malta | Struck Off | Paradise Papers |
| SANEXEL LIMITED | Secretary | - | - | 03-MAR-2009 | Malta | Struck Off | Paradise Papers |
| LEMBEX GLOBAL INVESTMENTS LTD | Liquidator | - | - | 14-AUG-2009 | Malta | Struck Off | Paradise Papers |
| EURO TECHNOLOGY SERVICES LIMITED | Secretary | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
| CSL DATA CENTRE SERVICES LIMITED | Secretary | - | - | 23-DEC-1986 | Malta | - | Paradise Papers |
| EXIGY LIMITED | Secretary | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| M. DEMAJO (PLAYTHINGS) LIMITED | Secretary | - | - | 13-JAN-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| M. DEMAJO (PLAYTHINGS) LIMITED | Judicial representative | - | - | 13-JAN-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| NEWTECH LIMITED | Secretary | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| NEWTECH LIMITED | Legal representative | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Secretary | - | - | 01-AUG-2011 | 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.