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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
INTER VALUE LIMITED Shareholder - - 16-DEC-2015 Malta - Paradise Papers
M. DEMAJO (CONTRACTING) LIMITED Shareholder - - 25-MAR-2009 Malta - Paradise Papers
DEJA CO. LTD Shareholder - - 01-NOV-2006 Malta - Paradise Papers
PACKPRINT LIMITED Shareholder - - 12-JAN-1970 Malta - Paradise Papers
SANEXEL LIMITED Shareholder - - 03-MAR-2009 Malta Struck Off Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Shareholder - - 08-JAN-2013 Malta - Paradise Papers
GIVING BACK LIMITED Shareholder - - 29-APR-2014 Malta - Paradise Papers
YACHT CONCIERGE LIMITED Shareholder - - 25-JUL-2013 Malta - Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Shareholder - - 29-JAN-2016 Malta - Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Shareholder - - 11-MAY-2015 Malta In Dissolution Paradise Papers
AIR SERVICES INTERNATIONAL LIMITED Shareholder - - 20-NOV-1978 Malta - Paradise Papers
M. DEMAJO (PORT VENTURES) LIMITED Shareholder - - 07-APR-1999 Malta - Paradise Papers
M. DEMAJO (WINES & SPIRITS) LIMITED Shareholder - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Shareholder - - 13-JAN-1972 Malta - Paradise Papers
MULTI PACKAGING LIMITED Shareholder - - 12-NOV-1965 Malta - Paradise Papers
JOSEPH CACHIA & SON LIMITED Shareholder - - 20-JUL-1965 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Shareholder - - 14-AUG-2012 Malta - Paradise Papers
GAME-ON LIMITED Shareholder - - 05-DEC-2007 Malta Struck Off 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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