Officer:
MARIO BALZAN DEMAJO
Connections:
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)
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.