Officer:
PIERRE BALZAN DEMAJO
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN MIGUEL LIMITED | Judicial representative | - | - | 31-OCT-1991 | Malta | Struck Off | Paradise Papers |
| SAN MIGUEL LIMITED | Director | - | - | 31-OCT-1991 | Malta | Struck Off | Paradise Papers |
| M.DEMAJO (RETAIL) LIMITED | Judicial representative | - | - | 06-AUG-1975 | Malta | - | Paradise Papers |
| TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED | Director | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED | Judicial representative | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| PACKPRINT LIMITED | Director | - | - | 12-JAN-1970 | Malta | - | Paradise Papers |
| PACKPRINT LIMITED | Legal representative | - | - | 12-JAN-1970 | Malta | - | Paradise Papers |
| MEDLAND DEVELOPMENTS LTD | Shareholder | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| MEDLAND DEVELOPMENTS LTD | Director | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| M. DEMAJO (PORT VENTURES) LIMITED | Director | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| M. DEMAJO (PORT VENTURES) LIMITED | Legal representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MULTI PACKAGING LIMITED | Director | - | - | 12-NOV-1965 | Malta | - | Paradise Papers |
| MULTI PACKAGING LIMITED | Legal representative | - | - | 12-NOV-1965 | Malta | - | Paradise Papers |
| EURO TECHNOLOGY SERVICES LIMITED | Director | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
| EURO TECHNOLOGY SERVICES LIMITED | Legal representative | - | - | 20-DEC-1989 | 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 |
| NEWTECH LIMITED | Legal representative | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| NEWTECH LIMITED | Director | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| TETHYS OIL SUPPLIES & SERVICES LIMITED | Legal representative | - | - | 18-AUG-1981 | Malta | - | Paradise Papers |
| TETHYS OIL SUPPLIES & SERVICES LIMITED | Director | - | - | 18-AUG-1981 | Malta | - | Paradise Papers |
| S.I.T. SPECIAL INTEREST TRAVEL LIMITED | Legal representative | - | - | 24-AUG-1977 | Malta | - | Paradise Papers |
| S.I.T. SPECIAL INTEREST TRAVEL LIMITED | Director | - | - | 24-AUG-1977 | 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 (GRAPHIC ARTS) LIMITED | Director | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| M. DEMAJO (GRAPHIC ARTS) LIMITED | Judicial representative | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| M. DEMAJO (GRAPHIC ARTS) LIMITED | Legal representative | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| JOECLAU LTD. | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| JOECLAU LTD. | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| JOECLAU LTD. | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Legal representative | - | - | 04-JAN-1972 | Malta | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Director | - | - | 04-JAN-1972 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| P BALZAN DEMAJO | Same id as | - | - | 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.