PIERRE BALZAN DEMAJO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56066505
Relationships
- [Directorship, outgoing] director of EURO TECHNOLOGY SERVICES LIMITED
- [Directorship, outgoing] legal representative of NEWTECH LIMITED
- [Directorship, outgoing] director of MULTI PACKAGING LIMITED
- [Directorship, outgoing] director of M. DEMAJO (GRAPHIC ARTS) LIMITED
- [Directorship, outgoing] judicial representative of JOECLAU LTD.
- [Directorship, outgoing] legal representative of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] director of MEDLAND DEVELOPMENTS LTD
- [Directorship, outgoing] director of M. DEMAJO (PORT VENTURES) LIMITED
- [Directorship, outgoing] legal representative of S.I.T. SPECIAL INTEREST TRAVEL LIMITED
- [Directorship, outgoing] director of ST ELMO LIMITED
- [Directorship, outgoing] director of MEEC LIMITED
- [Directorship, outgoing] director of JOECLAU LTD.
- [Directorship, outgoing] legal representative of CSL DATA CENTRE SERVICES LIMITED
- [Ownership, outgoing] shareholder of ST ELMO LIMITED
- [Ownership, outgoing] shareholder of MEDLAND DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of PACKPRINT LIMITED
- [Directorship, outgoing] legal representative of ST ELMO LIMITED
- [Directorship, outgoing] director of CSL DATA CENTRE SERVICES LIMITED
- [Directorship, outgoing] director of SAN MIGUEL LIMITED
- [Directorship, outgoing] judicial representative of TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TETHYS OIL SUPPLIES & SERVICES LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of M. DEMAJO (GRAPHIC ARTS) LIMITED
- [Directorship, outgoing] judicial representative of MEEC LIMITED
- [Directorship, outgoing] director of PACKPRINT LIMITED
- [Directorship, outgoing] director of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of M.DEMAJO (RETAIL) LIMITED
- [Directorship, outgoing] judicial representative of ST ELMO LIMITED
- [Directorship, outgoing] legal representative of EURO TECHNOLOGY SERVICES LIMITED
- [Directorship, outgoing] director of TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NEWTECH LIMITED
- [Directorship, outgoing] legal representative of MULTI PACKAGING LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (GRAPHIC ARTS) LIMITED
- [Directorship, outgoing] legal representative of TETHYS OIL SUPPLIES & SERVICES LIMITED
- [Directorship, outgoing] legal representative of MEEC LIMITED
- [Directorship, outgoing] director of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] judicial representative of SAN MIGUEL LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (PORT VENTURES) LIMITED
- [Directorship, outgoing] director of S.I.T. SPECIAL INTEREST TRAVEL LIMITED
- [Directorship, outgoing] legal representative of JOECLAU LTD.