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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIKOLAI DE GIORGIO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
LOOK WEST CO. LTD. Secretary - - 28-JUN-2007 Malta - Paradise Papers
BABCOCK IRELAND FINANCE LIMITED Director - - 03-OCT-2003 Malta - Paradise Papers
BROWN AND RYE (RETAIL) LTD Secretary - - 19-DEC-2007 Malta - Paradise Papers
BROWN AND RYE CATERING LIMITED Shareholder - - 18-DEC-2002 Malta - Paradise Papers
HARDWOOD SOFTWARE LIMITED Secretary - - 10-AUG-2006 Malta Struck Off Paradise Papers
AML HOLDING MALTA LIMITED Secretary - - 09-AUG-2006 Malta Struck Off Paradise Papers
FREE VALUE MANAGEMENT CONSULTING LIMITED Director - - 19-JUL-2013 Malta - Paradise Papers
FREE VALUE MANAGEMENT CONSULTING LIMITED Legal representative - - 19-JUL-2013 Malta - Paradise Papers
FREE VALUE MANAGEMENT CONSULTING LIMITED Judicial representative - - 19-JUL-2013 Malta - Paradise Papers
BOGIE LIMITED Judicial representative - - 20-JUL-2012 Malta - Paradise Papers
BOGIE LIMITED Legal representative - - 20-JUL-2012 Malta - Paradise Papers
BOGIE LIMITED Director - - 20-JUL-2012 Malta - Paradise Papers
BREE LIMITED Director - - 21-DEC-2006 Malta - Paradise Papers
BREE LIMITED Judicial representative - - 21-DEC-2006 Malta - Paradise Papers
BREE LIMITED Legal representative - - 21-DEC-2006 Malta - Paradise Papers
MARIJA PROPERTIES LIMITED Director - - 30-MAR-1990 Malta - Paradise Papers
MARIJA PROPERTIES LIMITED Secretary - - 30-MAR-1990 Malta - Paradise Papers
MARIJA PROPERTIES LIMITED Judicial representative - - 30-MAR-1990 Malta - Paradise Papers
MARIJA PROPERTIES LIMITED Legal representative - - 30-MAR-1990 Malta - Paradise Papers
NADAL MANAGEMENT LIMITED Legal representative - - 30-JUN-2003 Malta - Paradise Papers
NADAL MANAGEMENT LIMITED Judicial representative - - 30-JUN-2003 Malta - Paradise Papers
NADAL MANAGEMENT LIMITED Director - - 30-JUN-2003 Malta - Paradise Papers
MMG Investments Limited Judicial representative - - 08-MAY-2007 Malta In Dissolution Paradise Papers
MMG Investments Limited Director - - 08-MAY-2007 Malta In Dissolution Paradise Papers
MMG Investments Limited Legal representative - - 08-MAY-2007 Malta In Dissolution Paradise Papers
JJ23 TRADING LIMITED Director - - 27-APR-2016 Malta - Paradise Papers
JJ23 TRADING LIMITED Judicial representative - - 27-APR-2016 Malta - Paradise Papers
JJ23 TRADING LIMITED Legal representative - - 27-APR-2016 Malta - Paradise Papers
EXCO SERVICES LIMITED Judicial representative - - 16-SEP-1994 Malta - Paradise Papers
EXCO SERVICES LIMITED Director - - 16-SEP-1994 Malta - Paradise Papers
EXCO SERVICES LIMITED Legal representative - - 16-SEP-1994 Malta - Paradise Papers
AFS CONSULTING LLC Director - - 30-APR-2010 Malta Struck Off Paradise Papers
AFS CONSULTING LLC Local representative - - 30-APR-2010 Malta Struck Off Paradise Papers
AFS CONSULTING LLC Judicial representative - - 30-APR-2010 Malta Struck Off Paradise Papers
AFS CONSULTING LLC Legal representative - - 30-APR-2010 Malta Struck Off Paradise Papers
EXECUTIVE CONSULTANTS LIMITED Judicial representative - - 27-OCT-2008 Malta - Paradise Papers
EXECUTIVE CONSULTANTS LIMITED Legal representative - - 27-OCT-2008 Malta - Paradise Papers
EXECUTIVE CONSULTANTS LIMITED Director - - 27-OCT-2008 Malta - Paradise Papers
Chancery Services Limited Judicial representative - - 27-OCT-2008 Malta - Paradise Papers
Chancery Services Limited Director - - 27-OCT-2008 Malta - Paradise Papers
Chancery Services Limited Legal representative - - 27-OCT-2008 Malta - Paradise Papers
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Officer (1)

Role From To Data From
NIKOLAI JOHN DE GIORGIO Same id as - - Paradise Papers

Address (2)

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