Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOXIT LIMITED | Registered address | - | - | Paradise Papers |
| SPECIAL INTEREST TRAVEL LIMITED | Registered address | - | - | Paradise Papers |
| M. DEMAJO (WINES & SPIRITS) LIMITED | Registered address | - | - | Paradise Papers |
| M.DEMAJO (TOYSHOPS) LIMITED | Registered address | - | - | Paradise Papers |
| M. DEMAJO (PORT VENTURES) LIMITED | Registered address | - | - | Paradise Papers |
| MULTI PACKAGING LIMITED | Registered address | - | - | Paradise Papers |
| NEWTECH LIMITED | Registered address | - | - | Paradise Papers |
| JACQUES BALZAN DEMAJO | Registered address | - | - | Paradise Papers |
| ST ANGELO LIMITED | Registered address | - | - | Paradise Papers |
| ST ELMO LIMITED | Registered address | - | - | Paradise Papers |
| ST MICHAEL LIMITED | Registered address | - | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Registered address | - | - | 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.