Officer:
M. DEMAJO (HOLDINGS) LIMITED
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.