DAVID DEMARCO

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/56065053

Relationships (showing 100 of 139)

[Directorship, outgoing] liquidator of G. T. INVESTMENTS LIMITED
[Directorship, outgoing] director of TAIPAN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ENTRATA ENTERPRISES LTD
[Directorship, outgoing] director of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ELMAR IMPORTS LIMITED
[Directorship, outgoing] liquidator of CANINVEST LTD
[Directorship, outgoing] liquidator of ALCHEMY YACHTS LIMITED
[Directorship, outgoing] judicial representative of BOOKMAKER SOFTWARE SERVICES LTD
[Directorship, outgoing] secretary of PRIMEBET GAMES LIMITED
[Directorship, outgoing] liquidator of MAGELLAN FINANCE LIMITED
[Directorship, outgoing] liquidator of POLO FINANCE LIMITED
[Directorship, outgoing] liquidator of AKATOSH LIMITED
[Directorship, outgoing] director of ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.
[Directorship, outgoing] liquidator of ALTRO MARE NAVIGATION COMPANY LIMITED
[Directorship, outgoing] judicial representative of IBERIA BETTING SERVICES LIMITED
[Directorship, outgoing] director of IBERIA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of JCSC LIMITED
[Directorship, outgoing] liquidator of L'UNA LEASING LIMITED
[Directorship, outgoing] director of DAY TO DAY INSURANCE AGENCY LIMITED
[Directorship, outgoing] liquidator of BELGRAVIA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ADRIATICA TRADING LIMITED
[Directorship, outgoing] liquidator of STRATHAM FINANCE LIMITED
[Directorship, outgoing] director of W.B. HOLDINGS LTD
[Directorship, outgoing] liquidator of EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
[Directorship, outgoing] director of BOOKMAKER SOFTWARE SERVICES LTD
[Directorship, outgoing] liquidator of LYON FINANCE LIMITED
[Directorship, outgoing] liquidator of TAMARACK INTERNATIONAL MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NEW MEDIA AND GAMING HOLDING LIMITED
[Directorship, outgoing] liquidator of BROMPTON FINANCE LIMITED
[Directorship, outgoing] liquidator of COLOUR POINT LIMITED
[Directorship, outgoing] liquidator of PROLOG LIMITED
[Directorship, outgoing] liquidator of ENVIRONMENTPRO LIMITED
[Directorship, outgoing] director of IBERIA BETTING SERVICES LIMITED
[Directorship, outgoing] legal representative of IBERIA INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of N A ALUMINIUM LTD
[Directorship, outgoing] liquidator of EVENT SUPPORT SERVICES LIMITED
[Directorship, outgoing] legal representative of COOL BET HOLDINGS LIMITED
[Directorship, outgoing] liquidator of VIDEON TECHNOLOGY LIMITED
[Directorship, outgoing] liquidator of Power Breather IP Company Limited
[Ownership, outgoing] shareholder of W.B. HOLDINGS LTD
[Directorship, outgoing] liquidator of LONZU GARAGE LIMITED
[Directorship, outgoing] secretary of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of VALORE CAPITAL LTD
[Directorship, outgoing] liquidator of Belgrave Developments Limited
[Directorship, outgoing] liquidator of MILBURN FINANCE LIMITED
[Directorship, outgoing] director of ELECTRAWORKS (FRANCE) LIMITED
[Directorship, outgoing] liquidator of ERAORA LIMITED
[Directorship, outgoing] legal representative of ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.
[Directorship, outgoing] liquidator of JBMT TRADING LTD
[Directorship, outgoing] liquidator of ALADIN NAVIGATION COMPANY LIMITED
[Directorship, outgoing] liquidator of VOSTOK LIMITED
[Directorship, outgoing] liquidator of WORLD WIDE TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of LUSH IMPORTS LIMITED
[Ownership, outgoing] shareholder of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of TAIPAN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of DAY TO DAY INSURANCE AGENCY LIMITED
[Directorship, outgoing] liquidator of VALORE HOLDING LTD
[Directorship, outgoing] liquidator of FS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of PRIMEBET GAMES LIMITED
[Directorship, outgoing] liquidator of Kiel Finance Limited
[Directorship, outgoing] legal representative of NEW MEDIA AND GAMING HOLDING LIMITED
[Directorship, outgoing] liquidator of AESIR HOLDINGS LIMITED
[Directorship, outgoing] liquidator of STAVOS LIMITED
[Directorship, outgoing] liquidator of TODD ENGINEERING MALTA LIMITED
[Directorship, outgoing] liquidator of GOA Navigation Company Limited
[Directorship, outgoing] liquidator of AZURE GROUP LIMITED
[Directorship, outgoing] legal representative of IBERIA BETTING SERVICES LIMITED
[Directorship, outgoing] judicial representative of IBERIA INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of WESTMINSTER ASSOCIATES LIMITED
[Directorship, outgoing] liquidator of ASIA PROPERTY CAPITAL LIMITED
[Directorship, outgoing] liquidator of NORTHERN SKIES LIMITED
[Directorship, outgoing] liquidator of HYDROXSYS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of COOL BET HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ECOREDS LTD
[Directorship, outgoing] liquidator of KINDURU LIMITED
[Directorship, outgoing] liquidator of N A HOLDINGS LTD
[Directorship, outgoing] legal representative of TAIPAN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of DAY TO DAY INSURANCE AGENCY LIMITED
[Directorship, outgoing] liquidator of EUROPEAN OIL SERVICES LIMITED
[Directorship, outgoing] liquidator of Bodog Music (Europe) Limited
[Directorship, outgoing] liquidator of ESSER FINANCE LIMITED
[Directorship, outgoing] liquidator of ROMAR FINANCE LIMITED
[Directorship, outgoing] legal representative of ELECTRAWORKS (FRANCE) LIMITED
[Directorship, outgoing] judicial representative of ELECTRAWORKS (ESPANA) PLC
[Directorship, outgoing] liquidator of DISTINCT INVEST LIMITED
[Directorship, outgoing] liquidator of EXCON HOLDING LIMITED
[Directorship, outgoing] liquidator of BEE-INVESTMENTS LIMITED
[Directorship, outgoing] secretary of JET FREIGHT LIMITED
[Directorship, outgoing] liquidator of J.C. PIG BREEDERS LIMITED
[Directorship, outgoing] director of ENTRATA ENTERPRISES LTD
[Directorship, outgoing] liquidator of MAGHDA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PRIMEBET INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of DIVE INVESTMENT INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of W.B. HOLDINGS LTD
[Directorship, outgoing] liquidator of Pixor Technology Ltd
[Directorship, outgoing] liquidator of NIVA Holding Ltd
[Directorship, outgoing] liquidator of NIVA TECHNOLOGIES LTD
[Directorship, outgoing] liquidator of TRITON IRAQ PETROLEUM COMPANY LIMITED
[Directorship, outgoing] director of PRIMEBET GAMES LIMITED
[Directorship, outgoing] director of NEW MEDIA AND GAMING HOLDING LIMITED