Officer:
STEPHEN DEGIORGIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONDIAL AIRTOURS LIMITED | Director | - | - | 30-DEC-1987 | Malta | Struck Off Following Division | Paradise Papers |
| EAGLE INVESTMENTS LIMITED | Judicial representative | - | - | 26-JAN-1993 | Malta | Struck Off | Paradise Papers |
| EAGLE INVESTMENTS LIMITED | Director | - | - | 26-JAN-1993 | Malta | Struck Off | Paradise Papers |
| CONDOR INVESTMENTS LTD. | Shareholder | - | - | 26-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CONDOR INVESTMENTS LTD. | Judicial representative | - | - | 26-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CONDOR INVESTMENTS LTD. | Director | - | - | 26-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CONDOR INVESTMENTS LTD. | Secretary | - | - | 26-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CONDOR INVESTMENTS LTD. | Legal representative | - | - | 26-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HERITAGE TRAVEL CONSULTANCY LIMITED | Shareholder | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| HERITAGE TRAVEL CONSULTANCY LIMITED | Director | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| HERITAGE TRAVEL CONSULTANCY LIMITED | Secretary | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| HERITAGE TRAVEL CONSULTANCY LIMITED | Legal representative | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| HERITAGE TRAVEL CONSULTANCY LIMITED | Judicial representative | - | - | 10-JUL-2001 | Malta | - | 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.