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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JASON DEGIORGIO

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
DATEMATE CO LTD Director - - 09-SEP-1994 Malta Struck Off Paradise Papers
CHEM-DRY (MALTA) LIMITED Judicial representative - - 01-JUN-2000 Malta Struck Off Paradise Papers
CHEM-DRY (MALTA) LIMITED Director - - 01-JUN-2000 Malta Struck Off Paradise Papers
CAFE OPERATORS LIMITED Legal representative - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Secretary - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Director - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Judicial representative - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Shareholder - - 06-SEP-2001 Malta - Paradise Papers
INTERCLEAN SERVICES LIMITED Secretary - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Director - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Judicial representative - - 19-JAN-2000 Malta In Dissolution Paradise Papers
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED Shareholder - - 04-APR-1990 Malta - Paradise Papers
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED Director - - 04-APR-1990 Malta - Paradise Papers
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED Judicial representative - - 04-APR-1990 Malta - Paradise Papers
PHOTO QUICK LIMITED Shareholder - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Director - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Judicial representative - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Legal representative - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Secretary - - 22-AUG-1996 Malta In Dissolution Paradise Papers
Servizi Malta Limited Legal representative - - 04-NOV-2008 Malta - Paradise Papers
Servizi Malta Limited Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
Servizi Malta Limited Director - - 04-NOV-2008 Malta - Paradise Papers
SANORTIS LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers
CLEARWAY TRAVEL CO. LTD Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
CLEARWAY TRAVEL CO. LTD Director - - 30-JUL-2012 Malta - Paradise Papers
CLEARWAY TRAVEL CO. LTD Legal representative - - 30-JUL-2012 Malta - Paradise Papers
SANOSERV LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Director - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Judicial representative - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Legal representative - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Secretary - - 09-NOV-2011 Malta - Paradise Papers
SMART DIGITAL NETWORK LIMITED Shareholder - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Judicial representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Secretary - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Legal representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Director - - 10-MAR-2006 Malta Struck Off Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Director - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Legal representative - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Judicial representative - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Secretary - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Shareholder - - 08-MAY-2012 Malta - Paradise Papers
STAR CLEAN LIMITED Shareholder - - 01-MAR-2006 Malta - Paradise Papers
STAR CLEAN LIMITED Judicial representative - - 01-MAR-2006 Malta - Paradise Papers
STAR CLEAN LIMITED Director - - 01-MAR-2006 Malta - Paradise Papers
STAR CLEAN LIMITED Legal representative - - 01-MAR-2006 Malta - Paradise Papers
DEGIORGIO HOLDINGS LIMITED Judicial representative - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Director - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Legal representative - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Shareholder - - 18-JAN-1996 Malta Struck Off Paradise Papers

Address (6)

Data From
2, TRITON COURT, WILGA STREET, PACEVILLE ST. JULIANS Paradise Papers
COSTA SMERALDA, TIRQ IL-BAHAR L-ISWED ST. JULIANS Paradise Papers
COSTA ZMERALDA, TIRQ IL-BAHAR L-ISWED ST. JULIANS Paradise Papers
COSTA ESMERALDA, TRIQ IL-BAHAR L-ISWED, ST. JULIANS Paradise Papers
COSTA SMERALDA, TRIQ IL-BAHAR L-ISWED, ST. JULIANS Paradise Papers
ENCHANTE, TRIQ KARDINAL FERRETTI, LIJA 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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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