Officer:
DAVID DEMARCO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGNE' CONTRACTING LIMITED | Director | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 02-MAR-1993 | Malta | Struck Off | Paradise Papers |
| FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED | Director | - | - | 02-MAR-1993 | Malta | Struck Off | Paradise Papers |
| TIGNE' MALL p.l.c. | Director | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| TIGNE' MALL p.l.c. | Legal representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| T14 INVESTMENTS LIMITED | Director | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| T14 INVESTMENTS LIMITED | Legal representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| T14 INVESTMENTS LIMITED | Judicial representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED | Legal representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED | Judicial representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED | Director | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Director | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Legal representative | - | - | 31-JAN-1994 | 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.