Officer:
JOHN DEGIORGIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMIGO ENTERPRISES LIMITED | Shareholder | - | - | 03-APR-1989 | Malta | - | Paradise Papers |
| AMIGO ENTERPRISES LIMITED | Secretary | - | - | 03-APR-1989 | Malta | - | Paradise Papers |
| E & E COMPANY LIMITED | Shareholder | - | - | 25-AUG-1992 | Malta | - | Paradise Papers |
| E & E COMPANY LIMITED | Director | - | - | 25-AUG-1992 | Malta | - | Paradise Papers |
| BAD BOY CLEANING SERVICES LIMITED | Shareholder | - | - | 19-JUN-1987 | Malta | - | Paradise Papers |
| BAD BOY CLEANING SERVICES LIMITED | Director | - | - | 19-JUN-1987 | Malta | - | Paradise Papers |
| MASCOT LIMITED | Shareholder | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| MASCOT LIMITED | Director | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| MASCOT LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| MASCOT LIMITED | Judicial representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| MASCOT LIMITED | Legal representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| Yog.art CATERING LIMITED | Shareholder | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| Yog.art CATERING LIMITED | Secretary | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| Yog.art CATERING LIMITED | Judicial representative | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| Yog.art CATERING LIMITED | Director | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| Yog.art CATERING LIMITED | Legal representative | - | - | 28-NOV-2013 | 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.