CORPORATE CONNECTIONS 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
- 2010-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043910
Relationships
- [Directorship, incoming] director of LARA ANN SAVONA
- [Directorship, incoming] judicial representative of JEFFREY MICELI DEMAJO
- [Directorship, incoming] legal representative of JEFFREY MICELI DEMAJO
- [Directorship, incoming] auditor of JENNIFER PICCININO
- [Directorship, incoming] director of JEFFREY MICELI DEMAJO
- [Directorship, incoming] judicial representative of JESMOND SALIBA
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Directorship, incoming] legal representative of JESMOND SALIBA
- [Directorship, incoming] director of JESMOND SALIBA
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of CORPORATE IDENTITIES INTERNATIONAL LIMITED
- [Directorship, incoming] judicial representative of PIER LUCA DEMAJO
- [Directorship, incoming] legal representative of PIER LUCA DEMAJO
- [Directorship, incoming] director of PIER LUCA DEMAJO
- [Directorship, incoming] judicial representative of LARA ANN SAVONA
- [Directorship, incoming] legal representative of LARA ANN SAVONA