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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIER LUCA DEMAJO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (2)

Data From
'THE LODGE', TRIQ IL-GARRA, IBRAG, SWIEQI Paradise Papers
'THE LODGE', TRIQ IL-GARRA, SWIEQI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

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