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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HERMAN MICELI DEMAJO

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
S.I.T. SPECIAL INTEREST TRAVEL LIMITED Judicial representative - - 24-AUG-1977 Malta - Paradise Papers
PACKPRINT LIMITED Legal representative - - 12-JAN-1970 Malta - Paradise Papers
PACKPRINT LIMITED Director - - 12-JAN-1970 Malta - Paradise Papers
CSL DATA CENTRE SERVICES LIMITED Legal representative - - 23-DEC-1986 Malta - Paradise Papers
CSL DATA CENTRE SERVICES LIMITED Director - - 23-DEC-1986 Malta - Paradise Papers
EURO TECHNOLOGY SERVICES LIMITED Director - - 20-DEC-1989 Malta - Paradise Papers
EURO TECHNOLOGY SERVICES LIMITED Legal representative - - 20-DEC-1989 Malta - Paradise Papers
FUTURE DESIGN LIMITED Legal representative - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers
FUTURE DESIGN LIMITED Secretary - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers
MULTI PACKAGING LIMITED Legal representative - - 12-NOV-1965 Malta - Paradise Papers
MULTI PACKAGING LIMITED Director - - 12-NOV-1965 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Legal representative - - 06-AUG-1975 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Director - - 06-AUG-1975 Malta - Paradise Papers
NEWTECH LIMITED Legal representative - - 30-DEC-1993 Malta - Paradise Papers
NEWTECH LIMITED Director - - 30-DEC-1993 Malta - Paradise Papers
M. DEMAJO (GRAPHIC ARTS) LIMITED Director - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (GRAPHIC ARTS) LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
DEJA CO. LTD Legal representative - - 01-NOV-2006 Malta - Paradise Papers
DEJA CO. LTD Director - - 01-NOV-2006 Malta - Paradise Papers
DEJA CO. LTD Judicial representative - - 01-NOV-2006 Malta - Paradise Papers
SANEXEL LIMITED Judicial representative - - 03-MAR-2009 Malta Struck Off Paradise Papers
SANEXEL LIMITED Legal representative - - 03-MAR-2009 Malta Struck Off Paradise Papers
SANEXEL LIMITED Director - - 03-MAR-2009 Malta Struck Off Paradise Papers
YACHT CONCIERGE LIMITED Director - - 25-JUL-2013 Malta - Paradise Papers
YACHT CONCIERGE LIMITED Legal representative - - 25-JUL-2013 Malta - Paradise Papers
YACHT CONCIERGE LIMITED Judicial representative - - 25-JUL-2013 Malta - Paradise Papers
SKY TELECOM LIMITED Secretary - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers
SKY TELECOM LIMITED Director - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers
SKY TELECOM LIMITED Legal representative - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO (PORT VENTURES) LIMITED Legal representative - - 07-APR-1999 Malta - Paradise Papers
M. DEMAJO (PORT VENTURES) LIMITED Judicial representative - - 07-APR-1999 Malta - Paradise Papers
M. DEMAJO (PORT VENTURES) LIMITED Director - - 07-APR-1999 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Legal representative - - 22-MAY-2003 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Judicial representative - - 22-MAY-2003 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Director - - 22-MAY-2003 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Legal representative - - 18-AUG-1981 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Director - - 18-AUG-1981 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Judicial representative - - 18-AUG-1981 Malta - Paradise Papers
Re-Store Limited Judicial representative - - 04-AUG-2005 Malta - Paradise Papers
Re-Store Limited Legal representative - - 04-AUG-2005 Malta - Paradise Papers
Re-Store Limited Director - - 04-AUG-2005 Malta - Paradise Papers
ST MICHAEL LIMITED Shareholder - - 27-JUN-1979 Malta - Paradise Papers
ST MICHAEL LIMITED Director - - 27-JUN-1979 Malta - Paradise Papers
ST MICHAEL LIMITED Legal representative - - 27-JUN-1979 Malta - Paradise Papers
GAME-ON LIMITED Director - - 05-DEC-2007 Malta Struck Off Paradise Papers
GAME-ON LIMITED Judicial representative - - 05-DEC-2007 Malta Struck Off Paradise Papers
GAME-ON LIMITED Secretary - - 05-DEC-2007 Malta Struck Off Paradise Papers
GAME-ON LIMITED Legal representative - - 05-DEC-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
BLOSSOM HILL TRIQ IR-RAZZETT AHMAR IKLIN Paradise Papers

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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.

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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.

There are legitimate uses for offshore companies and trusts. Read more