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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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