CHARLES DEMICOLI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56060159
Relationships
- [Directorship, outgoing] legal representative of LINDMAN LIMITED
- [Directorship, outgoing] judicial representative of EDUCATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of BARKATA LTD.
- [Directorship, outgoing] judicial representative of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] secretary of MILSCO LTD
- [Directorship, outgoing] legal representative of MEDIGRAIN LIMITED
- [Directorship, outgoing] director of MARSA FLOUR MILLS LTD.
- [Directorship, outgoing] secretary of CDM LIMITED
- [Directorship, outgoing] director of LINDMAN LIMITED
- [Directorship, outgoing] judicial representative of TRITICUM COMPANY LIMITED
- [Directorship, outgoing] legal representative of ECOLOGY ENTERPRISES LIMITED
- [Directorship, outgoing] director of CD POWER SAVING CO. LTD.
- [Ownership, outgoing] shareholder of STERLING PARKS LIMITED
- [Ownership, outgoing] shareholder of CDM LIMITED
- [Ownership, outgoing] shareholder of ANCA HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of LAKENHEATH COMPANY LTD.
- [Directorship, outgoing] director of ECOLOGY ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of FEDERATED MILLS PLC
- [Directorship, outgoing] secretary of BARKATA LTD.
- [Directorship, outgoing] legal representative of MILSCO LTD
- [Directorship, outgoing] director of ANCA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DEMIPOR LIMITED
- [Directorship, outgoing] legal representative of ANCA HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of MEDIGRAIN LIMITED
- [Directorship, outgoing] legal representative of ANCA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MARSA FLOUR MILLS LTD.
- [Directorship, outgoing] director of DEMIPOR LIMITED
- [Directorship, outgoing] director of ANCA HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CDM LIMITED
- [Ownership, outgoing] shareholder of SANTOS MED COMPANY LIMITED
- [Directorship, outgoing] director of PRINTJOB LTD
- [Directorship, outgoing] director of EDUCATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] director of MILSCO LTD
- [Directorship, outgoing] secretary of ANCA PROPERTIES LIMITED
- [Directorship, outgoing] secretary of MARSA FLOUR MILLS LTD.
- [Directorship, outgoing] director of TRITICUM COMPANY LIMITED
- [Directorship, outgoing] secretary of DELANCA LIMITED
- [Directorship, outgoing] judicial representative of ECOLOGY ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of STERLING PARKS LIMITED
- [Directorship, outgoing] secretary of PEOPLE ENTERPRISES LIMITED
- [Directorship, outgoing] director of BARKATA LTD.
- [Directorship, outgoing] secretary of ANCA HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DELANCA LIMITED
- [Directorship, outgoing] director of FEDERATED MILLS PLC
- [Directorship, outgoing] legal representative of FEDERATED MILLS PLC
- [Directorship, outgoing] judicial representative of PRINTJOB LTD
- [Directorship, outgoing] judicial representative of BARKATA LTD.
- [Directorship, outgoing] legal representative of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] judicial representative of MILSCO LTD
- [Directorship, outgoing] judicial representative of DEMIPOR LIMITED
- [Directorship, outgoing] secretary of DEMIPOR LIMITED
- [Directorship, outgoing] judicial representative of ANCA HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of CDM LIMITED
- [Directorship, outgoing] judicial representative of LINDMAN LIMITED
- [Directorship, outgoing] secretary of LINDMAN LIMITED
- [Directorship, outgoing] director of DELANCA LIMITED
- [Directorship, outgoing] director of ROBO VEND (EUROPE) LTD
- [Directorship, outgoing] secretary of EDUCATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of MEDIGRAIN LIMITED
- [Directorship, outgoing] judicial representative of ANCA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MARSA FLOUR MILLS LTD.
- [Directorship, outgoing] judicial representative of CDM LIMITED