Connections:
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLOBOUR MALTA LTD. | Registered office | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| BOXIT LIMITED | Registered office | - | - | 23-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| NVM HOLDINGS LIMITED | Registered office | - | - | 06-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| AQUA SPORTS LIMITED | Registered office | - | - | 15-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| M. DEMAJO (CONTRACTING) LIMITED | Registered office | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| DEJA CO. LTD | Registered office | - | - | 01-NOV-2006 | Malta | - | Paradise Papers |
| M. DEMAJO (PLAYTHINGS) LIMITED | Registered office | - | - | 13-JAN-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| ST ANGELO LIMITED | Registered office | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
| PACKPRINT LIMITED | Registered office | - | - | 12-JAN-1970 | Malta | - | Paradise Papers |
| SANEXEL LIMITED | Registered office | - | - | 03-MAR-2009 | Malta | Struck Off | Paradise Papers |
| SPECIAL INTEREST TRAVEL LIMITED | Registered office | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| YACHT CONCIERGE LIMITED | Registered office | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| AIR SERVICES INTERNATIONAL LIMITED | Registered office | - | - | 20-NOV-1978 | Malta | - | Paradise Papers |
| GIVING BACK LIMITED | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| INNOVATIVE WORKFORCE SOLUTIONS LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| M. DEMAJO MARITIME SERVICES LIMITED | Registered office | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| FUTURE DESIGN LIMITED | Registered office | - | - | 04-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| M. DEMAJO & COMPANY LIMITED | Registered office | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| CSL DATA CENTRE SERVICES LIMITED | Registered office | - | - | 23-DEC-1986 | 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.