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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REUBEN DEMICOLI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WERWER Ltd Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
WERWER Ltd Director - - 14-MAY-2014 Malta - Paradise Papers
WERWER Ltd Legal representative - - 14-MAY-2014 Malta - Paradise Papers
BIRRA LTD Director - - 13-OCT-2016 Malta - Paradise Papers
BIRRA LTD Legal representative - - 13-OCT-2016 Malta - Paradise Papers
BIRRA LTD Judicial representative - - 13-OCT-2016 Malta - Paradise Papers
KCHR LTD Director - - 18-MAR-2008 Malta - Paradise Papers
KCHR LTD Legal representative - - 18-MAR-2008 Malta - Paradise Papers
KCHR LTD Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
KCINA MALTIJA LIMITED Legal representative - - 18-SEP-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Director - - 18-SEP-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
CAFE CUBA LTD Legal representative - - 20-MAY-2009 Malta - Paradise Papers
CAFE CUBA LTD Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
CAFE CUBA LTD Director - - 20-MAY-2009 Malta - Paradise Papers
DRAGUT LTD Legal representative - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Director - - 04-FEB-2009 Malta - Paradise Papers
PASHA LTD Legal representative - - 04-FEB-2009 Malta - Paradise Papers
PASHA LTD Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
PASHA LTD Director - - 04-FEB-2009 Malta - Paradise Papers
Noodles Un Limited Shareholder - - 15-APR-2008 Malta - Paradise Papers
Noodles Un Limited Legal representative - - 15-APR-2008 Malta - Paradise Papers
Noodles Un Limited Director - - 15-APR-2008 Malta - Paradise Papers
Noodles Un Limited Judicial representative - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Director - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Judicial representative - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Legal representative - - 15-APR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Legal representative - - 18-MAR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Director - - 18-MAR-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
REUBEN DEMICOLI &MURIEL CHAPELIER DEMICOLI JOIN Same id as - - Paradise Papers

Address (1)

Data From
97 DR ZAMMIT STREET BALZAN Paradise Papers

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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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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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