Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AIR SERVICES INTERNATIONAL LIMITED | Legal representative | - | - | 20-NOV-1978 | Malta | - | Paradise Papers |
AIR SERVICES INTERNATIONAL LIMITED | Director | - | - | 20-NOV-1978 | Malta | - | Paradise Papers |
M. DEMAJO (PORT VENTURES) LIMITED | Director | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
M. DEMAJO (PORT VENTURES) LIMITED | Legal representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
M. DEMAJO (CONTRACTING) LIMITED | Judicial representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
M. DEMAJO (CONTRACTING) LIMITED | Legal representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
M. DEMAJO (CONTRACTING) LIMITED | Director | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
ST ANGELO LIMITED | Shareholder | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
ST ANGELO LIMITED | Director | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
ST ANGELO LIMITED | Legal representative | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
YACHT CONCIERGE LIMITED | Judicial representative | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
YACHT CONCIERGE LIMITED | Director | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
YACHT CONCIERGE LIMITED | Legal representative | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
ONLINE TOURISM PLATFORMS LIMITED | Legal representative | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
ONLINE TOURISM PLATFORMS LIMITED | Director | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
ONLINE TOURISM PLATFORMS LIMITED | Judicial representative | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED | Director | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED | Legal representative | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED | Judicial representative | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
M. DEMAJO MARITIME SERVICES LIMITED | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
M. DEMAJO MARITIME SERVICES LIMITED | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
M. DEMAJO MARITIME SERVICES LIMITED | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
RESORT TRAVEL BUREAU LIMITED | Director | - | - | 05-DEC-1968 | Malta | - | Paradise Papers |
RESORT TRAVEL BUREAU LIMITED | Legal representative | - | - | 05-DEC-1968 | Malta | - | Paradise Papers |
E-TUV LIMITED | Judicial representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
E-TUV LIMITED | Director | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
E-TUV LIMITED | Legal representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
JOECLAU LTD. | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
JOECLAU LTD. | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
JOECLAU LTD. | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
M. DEMAJO (HOLDINGS) LIMITED | Legal representative | - | - | 04-JAN-1972 | Malta | - | Paradise Papers |
M. DEMAJO (HOLDINGS) LIMITED | Director | - | - | 04-JAN-1972 | Malta | - | Paradise Papers |
BAJDEM LIMITED | Director | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
BAJDEM LIMITED | Judicial representative | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
BAJDEM LIMITED | Legal representative | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
CORPORATE CONNECTIONS LIMITED | Judicial representative | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
CORPORATE CONNECTIONS LIMITED | Legal representative | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
CORPORATE CONNECTIONS LIMITED | Director | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
BENCINI DEMAJO CORPORATE SERVICES LIMITED | Legal representative | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
BENCINI DEMAJO CORPORATE SERVICES LIMITED | Director | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
BENCINI DEMAJO CORPORATE SERVICES LIMITED | Judicial representative | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
FABLAB MALTA LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
FABLAB MALTA LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
FABLAB MALTA LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
TADEMCO LIMITED | Legal representative | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
TADEMCO LIMITED | Judicial representative | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
TADEMCO LIMITED | Director | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
EXIGY LIMITED | Director | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
EXIGY LIMITED | Legal representative | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
EXIGY LIMITED | Judicial representative | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more