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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ST ELMO LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
BEVERAGE MIXERS LIMITED Shareholder - - 16-NOV-2000 Malta Struck Off Paradise Papers
GIVING BACK LIMITED Shareholder - - 29-APR-2014 Malta - Paradise Papers
AIR SERVICES INTERNATIONAL LIMITED Shareholder - - 20-NOV-1978 Malta - Paradise Papers
GAME-ON LIMITED Shareholder - - 05-DEC-2007 Malta Struck Off 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 (WINES & SPIRITS) LIMITED Shareholder - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO & COMPANY LIMITED Shareholder - - 13-JAN-1972 Malta - Paradise Papers
EURO TECHNOLOGY SERVICES LIMITED Shareholder - - 20-DEC-1989 Malta - Paradise Papers
M.DEMAJO (TOYSHOPS) LIMITED Shareholder - - 27-OCT-1980 Malta - Paradise Papers
M. DEMAJO ( TIMBERS ) LIMITED Shareholder - - 21-JAN-1967 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Shareholder - - 18-AUG-1981 Malta - Paradise Papers
S.I.T. SPECIAL INTEREST TRAVEL LIMITED Shareholder - - 24-AUG-1977 Malta - Paradise Papers
M.DEMAJO (RETAIL) LIMITED Shareholder - - 06-AUG-1975 Malta - Paradise Papers
NEWTECH LIMITED Shareholder - - 30-DEC-1993 Malta - Paradise Papers
M. DEMAJO (GRAPHIC ARTS) LIMITED Shareholder - - 13-JAN-1972 Malta - Paradise Papers
M. DEMAJO (SERVICES) LIMITED Shareholder - - 22-MAY-2003 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)

Data From
DEMAJO HOUSE 103, ARCHBISHOP STREET VALLETTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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