Officer:
PETER DEGIORGIO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (108)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J S PRODUCTIONS LTD | Auditor | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| SAN PAWL TA' TARGA LIMITED | Auditor | - | - | 14-APR-1967 | Malta | - | Paradise Papers |
| LC TECHNICAL SERVICE & CONSULTING LIMITED | Auditor | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| LEM LIMITED | Auditor | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| AQUICOLL LIMITED | Auditor | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| KRC TRADE LIMITED | Auditor | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| LIGHTNING SOLUTIONS CO. LTD | Auditor | - | - | 24-OCT-2007 | Malta | - | Paradise Papers |
| MALTAFILM LIMITED | Auditor | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| SAFETY AND SECURITY MANAGEMENT LIMITED | Auditor | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| Pressingmusic Limited | Auditor | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
| CONSTRUCTION EASTERN LIMITED | Auditor | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| KL HOLDINGS LIMITED | Auditor | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| JETLEASE LIMITED | Auditor | - | - | 22-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| JUTURNA LIMITED | Auditor | - | - | 20-JUN-2012 | Malta | - | Paradise Papers |
| CYBER PASS LTD | Auditor | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
| 2 AND A HALF LEMON CO. LIMITED | Auditor | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| COLORATO LIMITED | Auditor | - | - | 22-OCT-1998 | Malta | - | Paradise Papers |
| AQUICO LIMITED | Auditor | - | - | 03-MAY-1996 | Malta | - | 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.