Officer:
EDWARD DEMICOLI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMPUS CATERERS LTD | Director | - | - | 23-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| QUARTERS FOUR COMPANY LIMITED | Director | - | - | 19-JAN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| S.A.N.C.O. COMPANY LIMITED | Director | - | - | 17-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| LINDMAN LIMITED | Shareholder | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
| ANCA HOLDINGS COMPANY LIMITED | Shareholder | - | - | 27-JUN-1988 | Malta | - | Paradise Papers |
| DELANCA LIMITED | Director | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
| DELANCA LIMITED | Judicial representative | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
| VALLEY DESSERT COMPANY LIMITED | Legal representative | - | - | 05-FEB-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| VALLEY DESSERT COMPANY LIMITED | Director | - | - | 05-FEB-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Shareholder | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Judicial representative | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Legal representative | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Director | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Secretary | - | - | 31-MAY-1995 | Malta | Struck Off | 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.