ANTHONY MICELI DEMAJO
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/56065682
Relationships
- [Directorship, outgoing] legal representative of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] legal representative of THE NUANCE GROUP (MALTA) LIMITED
- [Directorship, outgoing] legal representative of THE MEDITERRANEAN NUANCE GROUP LIMITED
- [Directorship, outgoing] director of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (WINES & SPIRITS) LIMITED
- [Directorship, outgoing] judicial representative of M. DEMAJO & COMPANY LIMITED
- [Directorship, outgoing] legal representative of Re-Store Limited
- [Ownership, outgoing] shareholder of ST MICHAEL LIMITED
- [Directorship, outgoing] judicial representative of THE MEDITERRANEAN NUANCE GROUP LIMITED
- [Directorship, outgoing] legal representative of ST MICHAEL LIMITED
- [Directorship, outgoing] director of M. DEMAJO (WINES & SPIRITS) LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO & COMPANY LIMITED
- [Directorship, outgoing] director of ST MICHAEL LIMITED
- [Directorship, outgoing] director of JOSEPH CACHIA & SON LIMITED
- [Directorship, outgoing] director of M. DEMAJO & COMPANY LIMITED
- [Directorship, outgoing] judicial representative of THE NUANCE GROUP (MALTA) LIMITED
- [Directorship, outgoing] director of BARRIERA TAX WAREHOUSES LIMITED
- [Directorship, outgoing] director of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] judicial representative of M. DEMAJO (WINES & SPIRITS) LIMITED
- [Directorship, outgoing] director of THE NUANCE GROUP (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of Re-Store Limited
- [Directorship, outgoing] director of THE MEDITERRANEAN NUANCE GROUP LIMITED
- [Directorship, outgoing] legal representative of JOSEPH CACHIA & SON LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, outgoing] director of Re-Store Limited