Officer:
NIKOLAI DE GIORGIO
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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKOLAI JOHN DE GIORGIO | Same id as | - | - | 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.