DEMONCADA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1972-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017524
Relationships
- [Directorship, incoming] director of KENNETH C. MIZZI
- [Directorship, incoming] director of MARION MIZZI
- [Directorship, incoming] legal representative of MARION MIZZI
- [Directorship, incoming] judicial representative of MARION MIZZI
- [Directorship, incoming] legal representative of VERONIQUE MIZZI
- [Directorship, incoming] judicial representative of VERONIQUE MIZZI
- [Directorship, incoming] director of VERONIQUE MIZZI
- [Directorship, incoming] director of ANGELE CALLEJA
- [Directorship, incoming] judicial representative of ANGELE CALLEJA
- [Ownership, incoming] shareholder of VERONIQUE MIZZI
- [Ownership, incoming] shareholder of CORINNE APAP BOLOGNA
- [Ownership, incoming] shareholder of GORDON A MIZZI
- [Ownership, incoming] shareholder of KENNETH C. MIZZI
- [Directorship, incoming] legal representative of ANGELE CALLEJA
- [Ownership, incoming] shareholder of ANGELE CALLEJA
- [Directorship, incoming] judicial representative of KENNETH C. MIZZI
- [Directorship, incoming] secretary of KENNETH C. MIZZI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of KENNETH C. MIZZI