Entity:
T G V DEMAJO (HOLDINGS) LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES DEMAJO | Shareholder | - | - | Paradise Papers |
| THOMAS (HEIRS OF) DEMAJO | Shareholder | - | - | Paradise Papers |
| JOSEPH DEMAJO | Shareholder | - | - | Paradise Papers |
| MARGARET DEMAJO | Shareholder | - | - | Paradise Papers |
| MABEL SANT | Shareholder | - | - | Paradise Papers |
| SEBASTIAN DEMAJO | Shareholder | - | - | Paradise Papers |
| GEORGE DEMAJO | Shareholder | - | - | Paradise Papers |
| GEORGE DEMAJO | Secretary | - | - | Paradise Papers |
| KAREN AZZOPARDI | Shareholder | - | - | Paradise Papers |
| KAREN AZZOPARDI | Judicial representative | - | - | Paradise Papers |
| KAREN AZZOPARDI | Legal representative | - | - | Paradise Papers |
| KAREN AZZOPARDI | Director | - | - | Paradise Papers |
| ANTHONY VALVO | Liquidator | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | Auditor | - | - | 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.