ST MICHAEL 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
- 1979-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039591
Relationships
- [Directorship, incoming] director of RONALD M DEMAJO
- [Directorship, incoming] director of NORBERT MICELI DEMAJO
- [Directorship, incoming] legal representative of NORBERT MICELI DEMAJO
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Directorship, incoming] legal representative of ANTHONY ROSSI
- [Ownership, incoming] shareholder of NORBERT MICELI DEMAJO
- [Ownership, incoming] shareholder of HERMAN MICELI DEMAJO
- [Ownership, incoming] shareholder of RONALD M DEMAJO
- [Ownership, incoming] shareholder of ANTHONY MICELI DEMAJO
- [Directorship, incoming] director of HERMAN MICELI DEMAJO
- [Directorship, incoming] judicial representative of RONALD M DEMAJO
- [Directorship, incoming] legal representative of HERMAN MICELI DEMAJO
- [Directorship, incoming] legal representative of RONALD M DEMAJO
- [Directorship, incoming] legal representative of ANTHONY MICELI DEMAJO
- [Directorship, incoming] director of ANTHONY MICELI DEMAJO
- [Directorship, incoming] auditor of RS Attard & Co - Moore Stephens Malta