Officer:
DAMIEN DEGIORGIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOBEST INTERNATIONAL COMPANY LIMITED | Judicial representative | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
| SUNSHINE INTERNATIONAL TRADING COMPANY LIMITED | Judicial representative | - | - | 26-JAN-2001 | Malta | - | Paradise Papers |
| PAMIR HOLDINGS LIMITED | Liquidator | - | - | 28-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| SAKI LA LIMITED | Secretary | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| PELANGI LIMITED | Secretary | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| ANCHOVY STUDIOS LIMITED | Secretary | - | - | 03-SEP-2012 | 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.