Officer:
DEMICOLI & ASSOCIATES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dfab Studio | Shareholder | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| NOVANTA LIMITED | Shareholder | - | - | 27-JUL-1990 | Malta | In Dissolution | Paradise Papers |
| PBG LIMITED | Shareholder | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CLOISTERS WALK LTD | Shareholder | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| LAPSI HOLDINGS LIMITED | Shareholder | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| DCC DEVCO LIMITED | Shareholder | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| PYRAMID HOTELS LIMITED | Shareholder | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
| PRELUNA (CHALET) LTD | Shareholder | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| DANDA BUILD LTD | Shareholder | - | - | 09-SEP-2010 | 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.