MARIO BALZAN 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/56068284
Relationships
- [Directorship, outgoing] judicial representative of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] director of M. DEMAJO (WINES & SPIRITS) LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO & COMPANY LIMITED
- [Directorship, outgoing] legal representative of M.DEMAJO (RETAIL) LIMITED
- [Directorship, outgoing] director of M. DEMAJO (SERVICES) LIMITED
- [Directorship, outgoing] director of AIR SERVICES INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SPECIAL INTEREST TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of SIT (INDIVIDUALS) LIMITED
- [Directorship, outgoing] director of TEAM MALTA DMC LIMITED
- [Directorship, outgoing] director of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (WINES & SPIRITS) LIMITED
- [Directorship, outgoing] legal representative of TADEMCO LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (SERVICES) LIMITED
- [Directorship, outgoing] legal representative of AIR SERVICES INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ST ELMO LIMITED
- [Directorship, outgoing] judicial representative of SPECIAL INTEREST TRAVEL LIMITED
- [Directorship, outgoing] director of M. DEMAJO ( TIMBERS ) LIMITED
- [Ownership, outgoing] shareholder of ST ELMO LIMITED
- [Directorship, outgoing] legal representative of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (PLAYTHINGS) LIMITED
- [Directorship, outgoing] legal representative of M.DEMAJO (TOYSHOPS) LIMITED
- [Directorship, outgoing] judicial representative of TEAM MALTA DMC LIMITED
- [Directorship, outgoing] director of RESORT TRAVEL BUREAU LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, outgoing] director of TADEMCO LIMITED
- [Directorship, outgoing] director of M.DEMAJO (RETAIL) LIMITED
- [Directorship, outgoing] director of GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of AIR SERVICES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of M. DEMAJO & COMPANY LIMITED
- [Directorship, outgoing] legal representative of GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] director of SIT (INDIVIDUALS) LIMITED
- [Directorship, outgoing] director of JOSEPH CACHIA & SON LIMITED
- [Directorship, outgoing] judicial representative of M. DEMAJO (PLAYTHINGS) LIMITED
- [Directorship, outgoing] judicial representative of TADEMCO LIMITED
- [Directorship, outgoing] director of M.DEMAJO (TOYSHOPS) LIMITED
- [Directorship, outgoing] legal representative of SIT (INDIVIDUALS) LIMITED
- [Directorship, outgoing] legal representative of TEAM MALTA DMC LIMITED
- [Directorship, outgoing] judicial representative of GAMING SOLUTIONS LIMITED
- [Directorship, outgoing] director of SPECIAL INTEREST TRAVEL LIMITED
- [Directorship, outgoing] director of M. DEMAJO (PLAYTHINGS) LIMITED
- [Directorship, outgoing] director of ST ELMO LIMITED
- [Directorship, outgoing] judicial representative of M.DEMAJO (TOYSHOPS) LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO ( TIMBERS ) LIMITED
- [Directorship, outgoing] legal representative of JOSEPH CACHIA & SON LIMITED