Officer:
PAUL DEGIORGIO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PART EXCHANGE CO. LTD. | Shareholder | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| PART EXCHANGE CO. LTD. | Judicial representative | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| PART EXCHANGE CO. LTD. | Legal representative | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| PART EXCHANGE CO. LTD. | Director | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| HOT PROPERTY LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| HOT PROPERTY LIMITED | Director | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| HOT PROPERTY LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| HOT PROPERTY LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| HOT PROPERTY LIMITED | Secretary | - | - | 16-APR-2009 | 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.