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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN DEGIORGIO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (16)

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

Address (1)

Data From
190, EUCHARISTIC CONGRESS ROAD, MOSTA Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more