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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLIVER DE GIORGIO

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GASAN TECHNICAL SERVICES LIMITED Director - - 23-FEB-1978 Malta Struck Off Following Merger Paradise Papers
TEAMWORK LIMITED Director - - 19-MAY-1989 Malta Struck Off Paradise Papers
CABLE NETWORK CONSTRUCTION LIMITED Director - - 27-APR-1992 Malta Struck Off Paradise Papers
M.A.I.N. SERVICES LIMITED Director - - 28-DEC-1994 Malta Struck Off Following Merger Paradise Papers
DATANET LIMITED Judicial representative - - 25-OCT-1995 Malta Struck Off Paradise Papers
DATANET LIMITED Secretary - - 25-OCT-1995 Malta Struck Off Paradise Papers
DATANET LIMITED Director - - 25-OCT-1995 Malta Struck Off Paradise Papers

Address (2)

Data From
'DUSHINKA', SIR ANTONIO MICALLEF STREET, BALZAN Paradise Papers
363, RUE D'ARGENS, GZIRA 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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