DEMONCADA HOLDINGS LTD
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
- 1977-12-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031757
Relationships
- [Directorship, incoming] director of KENNETH C. MIZZI
- [Directorship, incoming] legal representative of MARION MIZZI
- [Directorship, incoming] director of MARION MIZZI
- [Directorship, incoming] judicial representative of MARION MIZZI
- [Directorship, incoming] legal representative of VERONICA MIZZI
- [Directorship, incoming] director of ANGELE CALLEJA
- [Directorship, incoming] director of VERONICA MIZZI
- [Ownership, incoming] shareholder of MARION MIZZI
- [Directorship, incoming] legal representative of ANGELE CALLEJA
- [Ownership, incoming] shareholder of VERONICA MIZZI
- [Directorship, incoming] judicial representative of ANGELE CALLEJA
- [Directorship, incoming] judicial representative of VERONICA MIZZI
- [Ownership, incoming] shareholder of A.M. HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SAK LIMITED
- [Ownership, incoming] shareholder of SPEARHEAD INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CORINNE APAP BOLOGNA
- [Ownership, incoming] shareholder of JOSEPH MIZZI
- [Directorship, incoming] judicial representative of KENNETH C. MIZZI
- [Directorship, incoming] secretary of KENNETH C. MIZZI
- [Directorship, incoming] legal representative of KENNETH C. MIZZI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS