Officer:
CLIVE DEMICOLI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CDM LIMITED | Director | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| CDM LIMITED | Judicial representative | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| FOOD EXPRESS ITALIA LTD | Director | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| FOOD EXPRESS ITALIA LTD | Legal representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| FOOD EXPRESS ITALIA LTD | Judicial representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Legal representative | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Judicial representative | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Director | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| STERLING PARKS LIMITED | Judicial representative | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| STERLING PARKS LIMITED | Director | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| STERLING PARKS LIMITED | Legal representative | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| PRICKLY PEAR CATERING LTD | Legal representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PRICKLY PEAR CATERING LTD | Judicial representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PRICKLY PEAR CATERING LTD | Director | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Shareholder | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Director | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Judicial representative | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Legal representative | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| ANCA HOLDINGS COMPANY LIMITED | Shareholder | - | - | 27-JUN-1988 | Malta | - | Paradise Papers |
| ANCA HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 27-JUN-1988 | Malta | - | Paradise Papers |
| ANCA HOLDINGS COMPANY LIMITED | Director | - | - | 27-JUN-1988 | Malta | - | Paradise Papers |
| ANCA HOLDINGS COMPANY LIMITED | Legal representative | - | - | 27-JUN-1988 | Malta | - | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Director | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Legal representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Judicial representative | - | - | 10-MAY-2012 | 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.