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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHEL DEMAJO

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
M. DEMAJO (PLAYTHINGS) LIMITED Director - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Legal representative - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Legal representative - - 08-JAN-2013 Malta - Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Director - - 08-JAN-2013 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Director - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Director - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (GRAPHIC ARTS) LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (GRAPHIC ARTS) LIMITED Director - - 13-JAN-1972 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Director - - 06-AUG-1975 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Legal representative - - 06-AUG-1975 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Legal representative - - 21-JAN-1967 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Director - - 21-JAN-1967 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Director - - 22-MAY-2003 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Legal representative - - 22-MAY-2003 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Legal representative - - 27-OCT-1980 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Director - - 27-OCT-1980 Malta - Paradise Papers
ST ANGELO LIMITED Shareholder - - 27-JUN-1979 Malta - Paradise Papers
ST ANGELO LIMITED Legal representative - - 27-JUN-1979 Malta - Paradise Papers
ST ANGELO LIMITED Director - - 27-JUN-1979 Malta - Paradise Papers
CSL DATA CENTRE SERVICES LIMITED Judicial representative - - 23-DEC-1986 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 Judicial representative - - 20-DEC-1989 Malta - Paradise Papers
EURO TECHNOLOGY SERVICES LIMITED Legal representative - - 20-DEC-1989 Malta - Paradise Papers
NEWTECH LIMITED Director - - 30-DEC-1993 Malta - Paradise Papers
NEWTECH LIMITED Legal representative - - 30-DEC-1993 Malta - Paradise Papers
NEWTECH LIMITED Judicial representative - - 30-DEC-1993 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
GAMING SOLUTIONS LIMITED Judicial representative - - 17-AUG-2004 Malta Struck Off Paradise Papers
GAMING SOLUTIONS LIMITED Legal representative - - 17-AUG-2004 Malta Struck Off Paradise Papers
GAMING SOLUTIONS LIMITED Director - - 17-AUG-2004 Malta Struck Off Paradise Papers
EXIGY LIMITED Judicial representative - - 21-AUG-2002 Malta - Paradise Papers
EXIGY LIMITED Director - - 21-AUG-2002 Malta - Paradise Papers
EXIGY LIMITED Legal representative - - 21-AUG-2002 Malta - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Secretary - - 04-JAN-1972 Malta - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Director - - 04-JAN-1972 Malta - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Legal representative - - 04-JAN-1972 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL DEMAJO Same id as - - Paradise Papers

Address (2)

Data From
2, ANNIBALE PRECA STREET, LIJA Paradise Papers
216, ANNIBALE PRECA STREET LIJA 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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