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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RONALD M DEMAJO

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SAN MIGUEL LIMITED Director - - 31-OCT-1991 Malta Struck Off Paradise Papers
NVM HOLDINGS LIMITED Director - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
NVM HOLDINGS LIMITED Judicial representative - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
BOXIT LIMITED Judicial representative - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
BOXIT LIMITED Director - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED Judicial representative - - 31-DEC-1991 Malta Struck Off Paradise Papers
TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED Director - - 31-DEC-1991 Malta Struck Off Paradise Papers
AQUA SPORTS LIMITED Director - - 15-JUN-1966 Malta In Dissolution Paradise Papers
AQUA SPORTS LIMITED Judicial representative - - 15-JUN-1966 Malta In Dissolution Paradise Papers
PACKPRINT LIMITED Legal representative - - 12-JAN-1970 Malta - Paradise Papers
PACKPRINT LIMITED Director - - 12-JAN-1970 Malta - Paradise Papers
MULTI PACKAGING LIMITED Legal representative - - 12-NOV-1965 Malta - Paradise Papers
MULTI PACKAGING LIMITED Director - - 12-NOV-1965 Malta - Paradise Papers
VALLETTA CRUISE PORT P.L.C. Shareholder - - 30-MAY-2000 Malta - Paradise Papers
RESORT TRAVEL BUREAU LIMITED Legal representative - - 05-DEC-1968 Malta - Paradise Papers
RESORT TRAVEL BUREAU LIMITED Director - - 05-DEC-1968 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
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
ST MICHAEL LIMITED Judicial representative - - 27-JUN-1979 Malta - Paradise Papers

Address (2)

Data From
229, FLAT 11, TOWER ROAD, SLIEMA Paradise Papers
MADLIENA HEIGHTS, SWIEQI 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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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.

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