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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MONDIAL CATERING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-OCT-1996

Connections:

Officer (6)

Role From To Data From
CLAUDE DEGIORGIO Shareholder - - Paradise Papers
EILEEN DEGIORGIO Shareholder - - Paradise Papers
GEORGE DEGIORGIO Shareholder - - Paradise Papers
GEORGE DEGIORGIO Judicial representative - - Paradise Papers
GEORGE DEGIORGIO Secretary - - Paradise Papers
GEORGE DEGIORGIO Legal representative - - Paradise Papers
GEORGE DEGIORGIO Director - - Paradise Papers
MAURIZIO AZZOPARDI Legal representative - - Paradise Papers
MAURIZIO AZZOPARDI Director - - Paradise Papers
MAURIZIO AZZOPARDI Judicial representative - - Paradise Papers
DARREN DESIRA Legal representative - - Paradise Papers
DARREN DESIRA Judicial representative - - Paradise Papers
DARREN DESIRA Director - - Paradise Papers
ANTHONY J CASSAR Auditor - - Paradise Papers

Address (1)

Data From
175, MERCHANTS STREET, VALLETTA, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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