by The International Consortium of Investigative Journalists
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Officer

JONATHAN DE GIOVANNI

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOMINO EGO LIMITED Secretary - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
NEXTMARKETS TRADING LTD. Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
NEXTMARKETS TRADING LTD. Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
NEXTMARKETS TRADING LTD. Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
WDM Lex Advisory Ltd Shareholder - - 16-APR-2004 Malta - Paradise Papers - Malta corporate registry
WDM Lex Advisory Ltd Judicial representative - - 16-APR-2004 Malta - Paradise Papers - Malta corporate registry
WDM Lex Advisory Ltd Legal representative - - 16-APR-2004 Malta - Paradise Papers - Malta corporate registry
WDM Lex Advisory Ltd Director - - 16-APR-2004 Malta - Paradise Papers - Malta corporate registry
WDM TRUSTEES LIMITED Judicial representative - - 01-DEC-2010 Malta - Paradise Papers - Malta corporate registry
WDM TRUSTEES LIMITED Director - - 01-DEC-2010 Malta - Paradise Papers - Malta corporate registry
WDM TRUSTEES LIMITED Legal representative - - 01-DEC-2010 Malta - Paradise Papers - Malta corporate registry
EUSTACE MALTA LIMITED Judicial representative - - 26-NOV-2014 Malta - Paradise Papers - Malta corporate registry
EUSTACE MALTA LIMITED Legal representative - - 26-NOV-2014 Malta - Paradise Papers - Malta corporate registry
EUSTACE MALTA LIMITED Secretary - - 26-NOV-2014 Malta - Paradise Papers - Malta corporate registry
EUSTACE MALTA LIMITED Director - - 26-NOV-2014 Malta - Paradise Papers - Malta corporate registry
DEMETRA CORPORATE ADVISORS LIMITED Secretary - - 26-FEB-2016 Malta - Paradise Papers - Malta corporate registry
IRONWOOD STUDIO LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers - Malta corporate registry
HPC LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SIGLA DIMA LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers - Malta corporate registry
DAFFINVEST LIMITED Secretary - - 04-AUG-2016 Malta - Paradise Papers - Malta corporate registry
IDJDIGITAL HOLDING LIMITED Secretary - - 29-AUG-2016 Malta - Paradise Papers - Malta corporate registry
IDJDIGITAL LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers - Malta corporate registry
NINA FUND SICAV P.L.C. Judicial representative - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
NINA FUND SICAV P.L.C. Director - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
NINA FUND SICAV P.L.C. Legal representative - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
SWIEQI RESIDENTIAL COMPLEX, BLOCK F, SUITE 1, TRIQ IL-QATTA, SWIEQI Paradise Papers - Malta corporate registry
SWIEQI RESIDENTIAL COMPLEX, BLOCK F, SUITE 1, TRIQ IL-QATTA, SWIEQI SWQ3064 Paradise Papers - Malta corporate registry
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