by The International Consortium of Investigative Journalists
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Officer

NICHOLAS DE GIORGIO

  • Connected to 2 addresses
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERRYFIELD (MALTA) LIMITED Director - - 11-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
PENTA CONSULTANTS LIMITED Shareholder - - 17-FEB-2000 Malta - Paradise Papers - Malta corporate registry
PENTA CONSULTANTS LIMITED Judicial representative - - 17-FEB-2000 Malta - Paradise Papers - Malta corporate registry
PENTA CONSULTANTS LIMITED Legal representative - - 17-FEB-2000 Malta - Paradise Papers - Malta corporate registry
PENTA CONSULTANTS LIMITED Secretary - - 17-FEB-2000 Malta - Paradise Papers - Malta corporate registry
PENTA CONSULTANTS LIMITED Director - - 17-FEB-2000 Malta - Paradise Papers - Malta corporate registry
MALTA SATELLITE BROADCASTING CENTRE LTD Shareholder - - 12-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA SATELLITE BROADCASTING CENTRE LTD Legal representative - - 12-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA SATELLITE BROADCASTING CENTRE LTD Director - - 12-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA SATELLITE BROADCASTING CENTRE LTD Judicial representative - - 12-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Judicial representative - - 17-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Director - - 17-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBET.COM MALTA LIMITED Secretary - - 04-JAN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
YORIS LIMITED Judicial representative - - 03-FEB-1967 Malta - Paradise Papers - Malta corporate registry
YORIS LIMITED Legal representative - - 03-FEB-1967 Malta - Paradise Papers - Malta corporate registry
YORIS LIMITED Secretary - - 03-FEB-1967 Malta - Paradise Papers - Malta corporate registry
YORIS LIMITED Director - - 03-FEB-1967 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
NICK DE GIORGIO Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
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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