RAYMOND 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/56063862
Relationships
- [Directorship, outgoing] legal representative of M.S.C. LIMITED
- [Directorship, outgoing] judicial representative of DANDA BUILD LTD
- [Directorship, outgoing] director of EQUINOX VENTURES LIMITED
- [Directorship, outgoing] legal representative of DEMICOLI & ASSOCIATES LIMITED
- [Directorship, outgoing] director of M.S.C. LIMITED
- [Directorship, outgoing] legal representative of DUPLEX LIMITED
- [Directorship, outgoing] secretary of DUPLEX LIMITED
- [Ownership, outgoing] shareholder of DEMICOLI & ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of M.S.C. LIMITED
- [Ownership, outgoing] shareholder of STL LIMITED
- [Directorship, outgoing] judicial representative of PYRAMID HOTELS LIMITED
- [Directorship, outgoing] legal representative of DANDA BUILD LTD
- [Ownership, outgoing] shareholder of VILLA EUGENIE LIMITED
- [Ownership, outgoing] shareholder of TOGS MARKETING LIMITED
- [Directorship, outgoing] director of STL LIMITED
- [Directorship, outgoing] director of PRELUNA (CHALET) LTD
- [Directorship, outgoing] legal representative of STL LIMITED
- [Directorship, outgoing] judicial representative of PRELUNA (CHALET) LTD
- [Directorship, outgoing] judicial representative of DUPLEX LIMITED
- [Directorship, outgoing] legal representative of EQUINOX VENTURES LIMITED
- [Directorship, outgoing] director of DEMICOLI & ASSOCIATES LIMITED
- [Directorship, outgoing] judicial representative of M.S.C. LIMITED
- [Directorship, outgoing] director of DUPLEX LIMITED
- [Directorship, outgoing] judicial representative of STL LIMITED
- [Directorship, outgoing] director of DANDA BUILD LTD
- [Directorship, outgoing] judicial representative of EQUINOX VENTURES LIMITED
- [Directorship, outgoing] judicial representative of DEMICOLI & ASSOCIATES LIMITED