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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND 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
TOGS MARKETING LIMITED Shareholder - - 21-DEC-1977 Malta - Paradise Papers
VILLA EUGENIE LIMITED Shareholder - - 18-APR-1996 Malta - Paradise Papers
PYRAMID HOTELS LIMITED Judicial representative - - 14-JUN-1994 Malta - Paradise Papers
PRELUNA (CHALET) LTD Judicial representative - - 27-FEB-2001 Malta Struck Off Paradise Papers
PRELUNA (CHALET) LTD Director - - 27-FEB-2001 Malta Struck Off Paradise Papers
DEMICOLI & ASSOCIATES LIMITED Shareholder - - 12-AUG-1986 Malta - Paradise Papers
DEMICOLI & ASSOCIATES LIMITED Legal representative - - 12-AUG-1986 Malta - Paradise Papers
DEMICOLI & ASSOCIATES LIMITED Director - - 12-AUG-1986 Malta - Paradise Papers
DEMICOLI & ASSOCIATES LIMITED Judicial representative - - 12-AUG-1986 Malta - Paradise Papers
STL LIMITED Shareholder - - 27-SEP-1996 Malta - Paradise Papers
STL LIMITED Judicial representative - - 27-SEP-1996 Malta - Paradise Papers
STL LIMITED Legal representative - - 27-SEP-1996 Malta - Paradise Papers
STL LIMITED Director - - 27-SEP-1996 Malta - Paradise Papers
DUPLEX LIMITED Secretary - - 14-JUL-2004 Malta - Paradise Papers
DUPLEX LIMITED Legal representative - - 14-JUL-2004 Malta - Paradise Papers
DUPLEX LIMITED Judicial representative - - 14-JUL-2004 Malta - Paradise Papers
DUPLEX LIMITED Director - - 14-JUL-2004 Malta - Paradise Papers
M.S.C. LIMITED Shareholder - - 28-MAY-1991 Malta - Paradise Papers
M.S.C. LIMITED Director - - 28-MAY-1991 Malta - Paradise Papers
M.S.C. LIMITED Legal representative - - 28-MAY-1991 Malta - Paradise Papers
M.S.C. LIMITED Judicial representative - - 28-MAY-1991 Malta - Paradise Papers
DANDA BUILD LTD Judicial representative - - 09-SEP-2010 Malta - Paradise Papers
DANDA BUILD LTD Director - - 09-SEP-2010 Malta - Paradise Papers
DANDA BUILD LTD Legal representative - - 09-SEP-2010 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Director - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Legal representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Judicial representative - - 19-OCT-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
RAY DEMICOLI Same id as - - Paradise Papers

Address (5)

Data From
STRELIZIA, TRIQ IT-TAMAL THE GARDENS ST. JULIANS STJ 12 Paradise Papers
GHAR IL-HARRUBA, TRIQ L-ORTOLAN, SAN GWANN Paradise Papers
GHAR-HARRUBA, TRIQ L-ORTOLAN, MENSIJA SAN GWANN Paradise Papers
GHAR HARRUBA, 16, TRIQ L-ORTOLAN, SAN GWANN SGN 1942 Paradise Papers
GHAR IL-HARRUBA, TRIQ L-ORTOLAN, MENSIJA, SAN GWANN 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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