ANTHONY 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/56066797
Relationships
- [Directorship, outgoing] legal representative of EDRICHTON ESTATES LIMITED
- [Directorship, outgoing] secretary of EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of ALTERNATE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DEMCO LIMITED
- [Ownership, outgoing] shareholder of EDRICHTON ESTATES LIMITED
- [Directorship, outgoing] legal representative of ALTERNATE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Loqus Holdings plc
- [Directorship, outgoing] director of ALTERNATE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of EDRICHTON ESTATES LIMITED
- [Directorship, outgoing] secretary of ONE SIXTH (INVESTMENTS) LIMITED
- [Directorship, outgoing] legal representative of Loqus Holdings plc
- [Directorship, outgoing] judicial representative of ALTERNATE INVESTMENTS LIMITED
- [Directorship, outgoing] director of CLOUD IX DE BON AIRE LTD
- [Directorship, outgoing] judicial representative of EDRICHTON ESTATES LIMITED
- [Directorship, outgoing] judicial representative of ONE SIXTH (INVESTMENTS) LIMITED
- [Directorship, outgoing] director of Loqus Holdings plc
- [Directorship, outgoing] director of JUNIORS HOLDINGS LIMITED
- [Directorship, outgoing] director of EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED
- [Directorship, outgoing] director of EDRICHTON ESTATES LIMITED
- [Directorship, outgoing] director of ONE SIXTH (INVESTMENTS) LIMITED
- [Directorship, outgoing] secretary of EDRICHTON SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SANTUMAS SHAREHOLDINGS p.l.c.
- [Directorship, outgoing] judicial representative of JUNIORS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of JUNIORS HOLDINGS LIMITED