Officer:
ST MICHAEL LIMITED
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEVERAGE MIXERS LIMITED | Shareholder | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| AIR SERVICES INTERNATIONAL LIMITED | Shareholder | - | - | 20-NOV-1978 | Malta | - | Paradise Papers |
| GIVING BACK LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| M. DEMAJO (WINES & SPIRITS) LIMITED | Shareholder | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| GAME-ON LIMITED | Shareholder | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| M. DEMAJO & COMPANY LIMITED | Shareholder | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| JOSEPH CACHIA & SON LIMITED | Shareholder | - | - | 20-JUL-1965 | Malta | - | Paradise Papers |
| MULTI PACKAGING LIMITED | Shareholder | - | - | 12-NOV-1965 | Malta | - | Paradise Papers |
| EURO TECHNOLOGY SERVICES LIMITED | Shareholder | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
| M. DEMAJO ( TIMBERS ) LIMITED | Shareholder | - | - | 21-JAN-1967 | Malta | - | Paradise Papers |
| M. DEMAJO (GRAPHIC ARTS) LIMITED | Shareholder | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| M.DEMAJO (RETAIL) LIMITED | Shareholder | - | - | 06-AUG-1975 | Malta | - | Paradise Papers |
| TETHYS OIL SUPPLIES & SERVICES LIMITED | Shareholder | - | - | 18-AUG-1981 | Malta | - | Paradise Papers |
| M.DEMAJO (TOYSHOPS) LIMITED | Shareholder | - | - | 27-OCT-1980 | Malta | - | Paradise Papers |
| M. DEMAJO (SERVICES) LIMITED | Shareholder | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| S.I.T. SPECIAL INTEREST TRAVEL LIMITED | Shareholder | - | - | 24-AUG-1977 | Malta | - | Paradise Papers |
| NEWTECH LIMITED | Shareholder | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| GAMING SOLUTIONS LIMITED | Shareholder | - | - | 17-AUG-2004 | Malta | Struck Off | Paradise Papers |
| RESORT TRAVEL BUREAU LIMITED | Shareholder | - | - | 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.