Officer:
NICK DE GIORGIO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PCL INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 07-SEP-1999 | Malta | Struck Off | Paradise Papers |
| UKBETTING.COM (HOLDINGS) LIMITED | Judicial representative | - | - | 15-NOV-2000 | Malta | Struck Off | Paradise Papers |
| UKBETTING.COM (HOLDINGS) LIMITED | Director | - | - | 15-NOV-2000 | Malta | Struck Off | Paradise Papers |
| YORIS LTD ( STRUCK OFF FOLLOWING MERGER) | Judicial representative | - | - | 03-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| YORIS LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 03-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| FIVE LIMITED | Judicial representative | - | - | 01-APR-1975 | Malta | Struck Off | Paradise Papers |
| FIVE LIMITED | Director | - | - | 01-APR-1975 | Malta | Struck Off | Paradise Papers |
| PORTMAN CONSULTANTS LIMITED | Director | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
| PORTMAN CONSULTANTS LIMITED | Judicial representative | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
| CLIFTON COMPANY LIMITED | Legal representative | - | - | 18-APR-1979 | Malta | - | Paradise Papers |
| CLIFTON COMPANY LIMITED | Judicial representative | - | - | 18-APR-1979 | Malta | - | Paradise Papers |
| DEEMEDIA.TV LIMITED | Judicial representative | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| DEEMEDIA.TV LIMITED | Legal representative | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| DEEMEDIA.TV LIMITED | Secretary | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| DEEMEDIA.TV LIMITED | Director | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS DE GIORGIO | 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.