by The International Consortium of Investigative Journalists
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Officer

NIKOLAI DE GIORGIO

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 53 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFS CONSULTING LLC Director - - 30-APR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AFS CONSULTING LLC Local representative - - 30-APR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AFS CONSULTING LLC Judicial representative - - 30-APR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AFS CONSULTING LLC Legal representative - - 30-APR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AML HOLDING MALTA LIMITED Secretary - - 09-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
BABCOCK IRELAND FINANCE LIMITED Director - - 03-OCT-2003 Malta - Paradise Papers - Malta corporate registry
BOGIE LIMITED Judicial representative - - 20-JUL-2012 Malta - Paradise Papers - Malta corporate registry
BOGIE LIMITED Legal representative - - 20-JUL-2012 Malta - Paradise Papers - Malta corporate registry
BOGIE LIMITED Director - - 20-JUL-2012 Malta - Paradise Papers - Malta corporate registry
BREE LIMITED Director - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
BREE LIMITED Judicial representative - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
BREE LIMITED Legal representative - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
BROWN AND RYE (RETAIL) LTD Secretary - - 19-DEC-2007 Malta - Paradise Papers - Malta corporate registry
BROWN AND RYE CATERING LIMITED Shareholder - - 18-DEC-2002 Malta - Paradise Papers - Malta corporate registry
Chancery Services Limited Judicial representative - - 27-OCT-2008 Malta - Paradise Papers - Malta corporate registry
Chancery Services Limited Director - - 27-OCT-2008 Malta - Paradise Papers - Malta corporate registry
Chancery Services Limited Legal representative - - 27-OCT-2008 Malta - Paradise Papers - Malta corporate registry
EXCO SERVICES LIMITED Judicial representative - - 16-SEP-1994 Malta - Paradise Papers - Malta corporate registry
EXCO SERVICES LIMITED Legal representative - - 16-SEP-1994 Malta - Paradise Papers - Malta corporate registry
EXCO SERVICES LIMITED Director - - 16-SEP-1994 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE CONSULTANTS LIMITED Judicial representative - - 27-OCT-2008 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE CONSULTANTS LIMITED Legal representative - - 27-OCT-2008 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE CONSULTANTS LIMITED Director - - 27-OCT-2008 Malta - Paradise Papers - Malta corporate registry
FREE VALUE MANAGEMENT CONSULTING LIMITED Director - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
FREE VALUE MANAGEMENT CONSULTING LIMITED Legal representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
FREE VALUE MANAGEMENT CONSULTING LIMITED Judicial representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
HARDWOOD SOFTWARE LIMITED Secretary - - 10-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
JJ23 TRADING LIMITED Director - - 27-APR-2016 Malta - Paradise Papers - Malta corporate registry
JJ23 TRADING LIMITED Judicial representative - - 27-APR-2016 Malta - Paradise Papers - Malta corporate registry
JJ23 TRADING LIMITED Legal representative - - 27-APR-2016 Malta - Paradise Papers - Malta corporate registry
LOOK WEST CO. LTD. Secretary - - 28-JUN-2007 Malta - Paradise Papers - Malta corporate registry
MARIJA PROPERTIES LIMITED Director - - 30-MAR-1990 Malta - Paradise Papers - Malta corporate registry
MARIJA PROPERTIES LIMITED Secretary - - 30-MAR-1990 Malta - Paradise Papers - Malta corporate registry
MARIJA PROPERTIES LIMITED Judicial representative - - 30-MAR-1990 Malta - Paradise Papers - Malta corporate registry
MARIJA PROPERTIES LIMITED Legal representative - - 30-MAR-1990 Malta - Paradise Papers - Malta corporate registry
MMG Investments Limited Judicial representative - - 08-MAY-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MMG Investments Limited Director - - 08-MAY-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MMG Investments Limited Legal representative - - 08-MAY-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
NADAL MANAGEMENT LIMITED Legal representative - - 30-JUN-2003 Malta - Paradise Papers - Malta corporate registry
NADAL MANAGEMENT LIMITED Judicial representative - - 30-JUN-2003 Malta - Paradise Papers - Malta corporate registry
NADAL MANAGEMENT LIMITED Director - - 30-JUN-2003 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
NIKOLAI JOHN DE GIORGIO Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
4, TRIQ IL-KAPPELLA TAX-XAGHRA SAN PAWL TAT-TARGA NAXXAR Paradise Papers - Malta corporate registry
4, TRIQ IL-KAPPELLA TAX-XAGHRA, SAN PAWL TAT-TARGA NAXXAR NXR 2102 Paradise Papers - Malta corporate registry
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