Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BALZAN DEMAJO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
M. DEMAJO (WINES & SPIRITS) LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Director - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Legal representative - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Director - - 13-JAN-1972 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 (SERVICES) LIMITED Legal representative - - 22-MAY-2003 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Director - - 22-MAY-2003 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Director - - 21-JAN-1967 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Legal representative - - 21-JAN-1967 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Legal representative - - 06-AUG-1975 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Director - - 06-AUG-1975 Malta - Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Director - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Judicial representative - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Legal representative - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Legal representative - - 08-JAN-2013 Malta - Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Director - - 08-JAN-2013 Malta - Paradise Papers
AIR SERVICES INTERNATIONAL LIMITED Legal representative - - 20-NOV-1978 Malta - Paradise Papers
AIR SERVICES INTERNATIONAL LIMITED Director - - 20-NOV-1978 Malta - Paradise Papers
AIR SERVICES INTERNATIONAL LIMITED Judicial representative - - 20-NOV-1978 Malta - Paradise Papers
ST ELMO LIMITED Shareholder - - 27-JUN-1979 Malta - Paradise Papers
ST ELMO LIMITED Legal representative - - 27-JUN-1979 Malta - Paradise Papers
ST ELMO LIMITED Director - - 27-JUN-1979 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Judicial representative - - 27-OCT-1980 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Director - - 27-OCT-1980 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Legal representative - - 27-OCT-1980 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
SIT (INDIVIDUALS) LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
TADEMCO LIMITED Legal representative - - 09-DEC-2002 Malta - Paradise Papers
TADEMCO LIMITED Judicial representative - - 09-DEC-2002 Malta - Paradise Papers
TADEMCO LIMITED Director - - 09-DEC-2002 Malta - Paradise Papers
GAMING SOLUTIONS LIMITED Judicial representative - - 17-AUG-2004 Malta Struck Off Paradise Papers
GAMING SOLUTIONS LIMITED Legal representative - - 17-AUG-2004 Malta Struck Off Paradise Papers
GAMING SOLUTIONS LIMITED Director - - 17-AUG-2004 Malta Struck Off Paradise Papers
RESORT TRAVEL BUREAU LIMITED Judicial representative - - 05-DEC-1968 Malta - Paradise Papers
RESORT TRAVEL BUREAU LIMITED Director - - 05-DEC-1968 Malta - Paradise Papers
RESORT TRAVEL BUREAU LIMITED Legal representative - - 05-DEC-1968 Malta - Paradise Papers

Address (1)

Data From
'ROSEBANK', SWIEQI VALLEY, SWIEQI Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Hassan Diab

Former Prime Minister

Abdelkarim Kabariti  

Former Prime Minister

Qiya Feng

Delegate, Henan province

Pedro Pablo Kuczynski

Former President

Gennady Timchenko

President Vladimir Putin's inner circle

Uhuru Kenyatta

President

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

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