Officer:
PETER DEGIORGIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.I.L. COMPANY LIMITED | Liquidator | - | - | 12-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| J Z MARKETING CONSULTANCY LIMITED | Liquidator | - | - | 28-JUL-1998 | Malta | Struck Off | Paradise Papers |
| GRAJA & CAORSI LIMITED | Liquidator | - | - | 29-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| D & D CONSULTANTS LIMITED | Secretary | - | - | 02-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SHALMI BAKERY LIMITED | Liquidator | - | - | 07-APR-1995 | Malta | In Dissolution | Paradise Papers |
| PIO HOLDINGS LIMITED | Liquidator | - | - | 18-MAR-1968 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER V. DEGIORGIO | Same id as | - | - | Paradise Papers |
Address (1)
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.