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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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