Officer:
ANTHONY DEMAJO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOUD IX DE BON AIRE LTD | Director | - | - | 06-JUL-1994 | Malta | Struck Off | Paradise Papers |
| EDRICHTON SERVICES LIMITED | Secretary | - | - | 12-JUL-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| DEMCO LIMITED | Shareholder | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| ONE SIXTH (INVESTMENTS) LIMITED | Director | - | - | 01-JUL-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ONE SIXTH (INVESTMENTS) LIMITED | Judicial representative | - | - | 01-JUL-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ONE SIXTH (INVESTMENTS) LIMITED | Secretary | - | - | 01-JUL-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| SANTUMAS SHAREHOLDINGS p.l.c. | Judicial representative | - | - | 18-MAY-1965 | Malta | - | Paradise Papers |
| JUNIORS HOLDINGS LIMITED | Secretary | - | - | 29-OCT-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| JUNIORS HOLDINGS LIMITED | Judicial representative | - | - | 29-OCT-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| JUNIORS HOLDINGS LIMITED | Director | - | - | 29-OCT-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED | Shareholder | - | - | 16-JAN-1969 | Malta | Struck Off | Paradise Papers |
| EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED | Secretary | - | - | 16-JAN-1969 | Malta | Struck Off | Paradise Papers |
| EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED | Director | - | - | 16-JAN-1969 | Malta | Struck Off | Paradise Papers |
| EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED | Judicial representative | - | - | 16-JAN-1969 | Malta | Struck Off | Paradise Papers |
| ALTERNATE INVESTMENTS LIMITED | Shareholder | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| ALTERNATE INVESTMENTS LIMITED | Judicial representative | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| ALTERNATE INVESTMENTS LIMITED | Director | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| ALTERNATE INVESTMENTS LIMITED | Legal representative | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| EDRICHTON ESTATES LIMITED | Shareholder | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| EDRICHTON ESTATES LIMITED | Legal representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| EDRICHTON ESTATES LIMITED | Director | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| EDRICHTON ESTATES LIMITED | Judicial representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| EDRICHTON ESTATES LIMITED | Secretary | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Legal representative | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Director | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Judicial representative | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY P. 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.