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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

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

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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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