Officer:
PETER V. DEGIORGIO
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIB LABORATORIES LIMITED | Liquidator | - | - | 27-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| H RECORDS LONDON LIMITED | Liquidator | - | - | 17-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL ADVERTISING-TRAVEL LIMITED | Liquidator | - | - | 11-MAR-2005 | Malta | Struck Off | Paradise Papers |
| GAZELLE INTERNATIONAL CARGO LTD | Liquidator | - | - | 25-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| DELTAPHARM LIMITED | Liquidator | - | - | 04-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| ALTERNATE SOLUTIONS LTD | Liquidator | - | - | 13-SEP-1999 | Malta | Struck Off | Paradise Papers |
| Bravo Zulu (Malta) Limited | Liquidator | - | - | 21-JAN-2009 | Malta | Struck Off | Paradise Papers |
| GIFEN LIMITED | Liquidator | - | - | 02-MAR-2001 | Malta | Struck Off | Paradise Papers |
| C. & M. Limited | Liquidator | - | - | 18-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| SIB LIMITED | Liquidator | - | - | 22-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| ZONE FIVE COMPANY LIMITED | Liquidator | - | - | 27-APR-1993 | Malta | Struck Off | Paradise Papers |
| COTTAGE GARDEN LTD. | Liquidator | - | - | 01-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| Knightsbridge Holdings (Malta) Limited | Liquidator | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| Sagewood Holdings (Malta) Limited | Liquidator | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| THOMAS FENECH LIMITED | Liquidator | - | - | 08-NOV-1971 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER DEGIORGIO | 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.