by The International Consortium of Investigative Journalists
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Officer

NICK DE GIORGIO

  • Connected to 3 addresses
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PORTMAN CONSULTANTS LIMITED Director - - 09-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PORTMAN CONSULTANTS LIMITED Judicial representative - - 09-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (HOLDINGS) LIMITED Judicial representative - - 15-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (HOLDINGS) LIMITED Director - - 15-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
DEEMEDIA.TV LIMITED Judicial representative - - 16-FEB-2001 Malta - Paradise Papers - Malta corporate registry
DEEMEDIA.TV LIMITED Legal representative - - 16-FEB-2001 Malta - Paradise Papers - Malta corporate registry
DEEMEDIA.TV LIMITED Secretary - - 16-FEB-2001 Malta - Paradise Papers - Malta corporate registry
DEEMEDIA.TV LIMITED Director - - 16-FEB-2001 Malta - Paradise Papers - Malta corporate registry
FIVE LIMITED Judicial representative - - 01-APR-1975 Malta Struck Off Paradise Papers - Malta corporate registry
FIVE LIMITED Director - - 01-APR-1975 Malta Struck Off Paradise Papers - Malta corporate registry
CLIFTON COMPANY LIMITED Legal representative - - 18-APR-1979 Malta - Paradise Papers - Malta corporate registry
CLIFTON COMPANY LIMITED Judicial representative - - 18-APR-1979 Malta - Paradise Papers - Malta corporate registry
YORIS LTD ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 03-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
YORIS LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 03-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PCL INTERNATIONAL TRADING LIMITED Judicial representative - - 07-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
NICHOLAS DE GIORGIO Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
FOURTH FLOOR,DEVELOPMENT HOUSE, ST. ANNE STREET, FLORIANA VLT 01 Paradise Papers - Malta corporate registry
VILLA MADLIENA, MADLIENA HILL, SWIEQI Paradise Papers - Malta corporate registry
VILLA MADLIENA, MADLIENA HILL, MADLIENA, SWIEQI SWQ 1010 Paradise Papers - Malta corporate registry
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