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 |
Role | From | To | Data From | |
---|---|---|---|---|
P BALZAN DEMAJO | Same id as | - | - | Paradise Papers |
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.
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