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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MICELI DEMAJO

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BARRIERA TAX WAREHOUSES LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers
JOSEPH CACHIA & SON LIMITED Legal representative - - 20-JUL-1965 Malta - Paradise Papers
JOSEPH CACHIA & SON LIMITED Director - - 20-JUL-1965 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Judicial representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Director - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Judicial 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
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 Director - - 04-JAN-1972 Malta - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Legal representative - - 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
Re-Store Limited Legal representative - - 04-AUG-2005 Malta - Paradise Papers
Re-Store Limited Judicial representative - - 04-AUG-2005 Malta - Paradise Papers
Re-Store Limited Director - - 04-AUG-2005 Malta - Paradise Papers
THE NUANCE GROUP (MALTA) LIMITED Legal representative - - 18-JUN-1974 Malta - Paradise Papers
THE NUANCE GROUP (MALTA) LIMITED Director - - 18-JUN-1974 Malta - Paradise Papers
THE NUANCE GROUP (MALTA) LIMITED Judicial representative - - 18-JUN-1974 Malta - Paradise Papers
THE MEDITERRANEAN NUANCE GROUP LIMITED Legal representative - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers
THE MEDITERRANEAN NUANCE GROUP LIMITED Director - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers
THE MEDITERRANEAN NUANCE GROUP LIMITED Judicial representative - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
433, MAIN STREET, MOSTA 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