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