BENCINI DEMAJO CORPORATE SERVICES 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
- 2012-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053198
Relationships
- [Directorship, incoming] legal representative of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] auditor of MICHAEL PARIS
- [Directorship, incoming] director of GRAHAM BENCINI
- [Directorship, incoming] judicial representative of PIER LUCA DEMAJO
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Directorship, incoming] judicial representative of GODWIN BENCINI
- [Directorship, incoming] director of GODWIN BENCINI
- [Directorship, incoming] judicial representative of GRAHAM BENCINI
- [Ownership, incoming] shareholder of GODWIN BENCINI
- [Directorship, incoming] legal representative of GODWIN BENCINI
- [Directorship, incoming] legal representative of GRAHAM BENCINI
- [Directorship, incoming] legal representative of PIER LUCA DEMAJO
- [Directorship, incoming] director of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] director of PIER LUCA DEMAJO
- [Directorship, incoming] judicial representative of DAVID RAPHAEL BUSUTTIL
- [Ownership, incoming] shareholder of GRAHAM BENCINI
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED