Officer:
ANTHONY MICELI DEMAJO
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 |
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.