Officer:
CHARLES DEMICOLI
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBO VEND (EUROPE) LTD | Director | - | - | 27-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| PEOPLE ENTERPRISES LIMITED | Secretary | - | - | 13-MAR-1997 | Malta | - | Paradise Papers |
| SANTOS MED COMPANY LIMITED | Shareholder | - | - | 24-FEB-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Shareholder | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| TRITICUM COMPANY LIMITED | Judicial representative | - | - | 16-DEC-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| TRITICUM COMPANY LIMITED | Director | - | - | 16-DEC-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| EDUCATIONAL CONSULTANCY LIMITED | Director | - | - | 21-FEB-2000 | Malta | Struck Off | Paradise Papers |
| EDUCATIONAL CONSULTANCY LIMITED | Secretary | - | - | 21-FEB-2000 | Malta | Struck Off | Paradise Papers |
| EDUCATIONAL CONSULTANCY LIMITED | Judicial representative | - | - | 21-FEB-2000 | Malta | Struck Off | Paradise Papers |
| STERLING PARKS LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| STERLING PARKS LIMITED | Secretary | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| DELANCA LIMITED | Secretary | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
| DELANCA LIMITED | Judicial representative | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
| DELANCA LIMITED | Director | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
| ANCA PROPERTIES LIMITED | Director | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| ANCA PROPERTIES LIMITED | Legal representative | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| ANCA PROPERTIES LIMITED | Secretary | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| ANCA PROPERTIES LIMITED | Judicial representative | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| ECOLOGY ENTERPRISES LIMITED | Legal representative | - | - | 22-APR-1993 | Malta | - | Paradise Papers |
| ECOLOGY ENTERPRISES LIMITED | Director | - | - | 22-APR-1993 | Malta | - | Paradise Papers |
| ECOLOGY ENTERPRISES LIMITED | Judicial representative | - | - | 22-APR-1993 | Malta | - | Paradise Papers |
| PRINTJOB LTD | Judicial representative | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| PRINTJOB LTD | Director | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Director | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Judicial representative | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Secretary | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Legal representative | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Director | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Judicial representative | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Secretary | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| LINDMAN LIMITED | Legal representative | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| BARKATA LTD. | Secretary | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| BARKATA LTD. | Director | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| BARKATA LTD. | Judicial representative | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| BARKATA LTD. | Legal representative | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| CDM LIMITED | Shareholder | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| CDM LIMITED | Secretary | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| CDM LIMITED | Legal representative | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| CDM LIMITED | Director | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
| CDM LIMITED | Judicial representative | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
Address (5)
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.