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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER DEGIORGIO

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DATEMATE CO LTD Director - - 09-SEP-1994 Malta Struck Off Paradise Papers
CHEM-DRY (MALTA) LIMITED Director - - 01-JUN-2000 Malta Struck Off Paradise Papers
CHEM-DRY (MALTA) LIMITED Judicial representative - - 01-JUN-2000 Malta Struck Off Paradise Papers
KD SOUVENIRS LTD Shareholder - - 06-DEC-2007 Malta - Paradise Papers
KD SOUVENIRS LTD Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
KD SOUVENIRS LTD Legal representative - - 06-DEC-2007 Malta - Paradise Papers
KD SOUVENIRS LTD Director - - 06-DEC-2007 Malta - Paradise Papers
KD SOUVENIRS LTD Secretary - - 06-DEC-2007 Malta - 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
ADVANCED CLEANING SERVICES LTD Shareholder - - 27-SEP-2010 Malta - Paradise Papers
ADVANCED CLEANING SERVICES LTD Legal representative - - 27-SEP-2010 Malta - Paradise Papers
ADVANCED CLEANING SERVICES LTD Judicial representative - - 27-SEP-2010 Malta - Paradise Papers
ADVANCED CLEANING SERVICES LTD Secretary - - 27-SEP-2010 Malta - Paradise Papers
ADVANCED CLEANING SERVICES LTD Director - - 27-SEP-2010 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
M.C.C.S. COMPANY LIMITED Shareholder - - 19-SEP-1994 Malta - Paradise Papers
M.C.C.S. COMPANY LIMITED Judicial representative - - 19-SEP-1994 Malta - Paradise Papers
M.C.C.S. COMPANY LIMITED Director - - 19-SEP-1994 Malta - Paradise Papers
M.C.C.S. COMPANY LIMITED Legal representative - - 19-SEP-1994 Malta - Paradise Papers
STAR CLEAN LIMITED Shareholder - - 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
STAR CLEAN LIMITED Judicial representative - - 01-MAR-2006 Malta - Paradise Papers
DEGIORGIO HOLDINGS LIMITED Shareholder - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Director - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Judicial representative - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Legal representative - - 18-JAN-1996 Malta Struck Off Paradise Papers

Address (6)

Data From
22, NOTRE AMOUR, TRIQ IL-GIBJUN ATTARD Paradise Papers
5, NOTRE AMOUR, TRIQ GDIDA FI TRIQ IL- PITKALI ATTARD Paradise Papers
5, NOTRE AMOUR, TRIQ IL-GDIDA FI TRIQ IL-PITKALI, ATTARD Paradise Papers
22, NOTRE AMOUR, GIBJUN STREET, ATTARD Paradise Papers
23, NOTRE AMOUR, TRIQ IL-GIBJUN, ATTARD Paradise Papers
22, NOTRE AMOUR, TRIQ IL-GIBJUN, ATTARD ATD 2083 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