Officer:
RAYMOND DEMICOLI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOGS MARKETING LIMITED | Shareholder | - | - | 21-DEC-1977 | Malta | - | Paradise Papers |
| VILLA EUGENIE LIMITED | Shareholder | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
| PYRAMID HOTELS LIMITED | Judicial representative | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
| PRELUNA (CHALET) LTD | Judicial representative | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| PRELUNA (CHALET) LTD | Director | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| DEMICOLI & ASSOCIATES LIMITED | Shareholder | - | - | 12-AUG-1986 | Malta | - | Paradise Papers |
| DEMICOLI & ASSOCIATES LIMITED | Legal representative | - | - | 12-AUG-1986 | Malta | - | Paradise Papers |
| DEMICOLI & ASSOCIATES LIMITED | Director | - | - | 12-AUG-1986 | Malta | - | Paradise Papers |
| DEMICOLI & ASSOCIATES LIMITED | Judicial representative | - | - | 12-AUG-1986 | Malta | - | Paradise Papers |
| STL LIMITED | Shareholder | - | - | 27-SEP-1996 | Malta | - | Paradise Papers |
| STL LIMITED | Judicial representative | - | - | 27-SEP-1996 | Malta | - | Paradise Papers |
| STL LIMITED | Legal representative | - | - | 27-SEP-1996 | Malta | - | Paradise Papers |
| STL LIMITED | Director | - | - | 27-SEP-1996 | Malta | - | Paradise Papers |
| DUPLEX LIMITED | Secretary | - | - | 14-JUL-2004 | Malta | - | Paradise Papers |
| DUPLEX LIMITED | Legal representative | - | - | 14-JUL-2004 | Malta | - | Paradise Papers |
| DUPLEX LIMITED | Judicial representative | - | - | 14-JUL-2004 | Malta | - | Paradise Papers |
| DUPLEX LIMITED | Director | - | - | 14-JUL-2004 | Malta | - | Paradise Papers |
| M.S.C. LIMITED | Shareholder | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| M.S.C. LIMITED | Director | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| M.S.C. LIMITED | Legal representative | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| M.S.C. LIMITED | Judicial representative | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Judicial representative | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Director | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| DANDA BUILD LTD | Legal representative | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| EQUINOX VENTURES LIMITED | Director | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| EQUINOX VENTURES LIMITED | Legal representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
| EQUINOX VENTURES LIMITED | Judicial representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAY DEMICOLI | Same id as | - | - | 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.