Officer:
CHRISTOPHER DEGIORGIO
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)
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.