by The International Consortium of Investigative Journalists
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Officer

MARTIN DEGIORGIO

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED TRAVEL SERVICES LTD. Shareholder - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ALLIED TRAVEL SERVICES LTD. Director - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ALLIED TRAVEL SERVICES LTD. Legal representative - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ALLIED TRAVEL SERVICES LTD. Judicial representative - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CELESTE LIMITED Legal representative - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CELESTE LIMITED Judicial representative - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CELESTE LIMITED Director - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
EAGLE INVESTMENTS LIMITED Director - - 26-JAN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
EAGLE INVESTMENTS LIMITED Judicial representative - - 26-JAN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Shareholder - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Judicial representative - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Legal representative - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Director - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
MARTIN DEGIORGIO COMPANY LTD Judicial representative - - 01-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MARTIN DEGIORGIO COMPANY LTD Director - - 01-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MARTIN DEGIORGIO COMPANY LTD Legal representative - - 01-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MONDIAL AIRTOURS LIMITED Director - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
MONDIAL AIRTOURS LIMITED Judicial representative - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Shareholder - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Legal representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Judicial representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Director - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Judicial representative - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Legal representative - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Director - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Legal representative - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Judicial representative - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Director - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
PIZZALANDIA LIMITED Director - - 25-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PIZZALANDIA LIMITED Legal representative - - 25-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PIZZALANDIA LIMITED Judicial representative - - 25-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Legal representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Director - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Judicial representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SMSMONDIAL LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
VJAGGI UNTOURS LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
VJAGGI UNTOURS LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
VJAGGI UNTOURS LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
190, EUCHARISTIC CONGRESS ROAD, MOSTA Paradise Papers - Malta corporate registry
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