Officer:
KARL DEGIOVANNI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUE BLUE CATERERS LIMITED | Shareholder | - | - | 26-AUG-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| AON INSURANCE MANAGERS (MALTA) PCC LIMITED | Director | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| AON INSURANCE MANAGERS (MALTA) PCC LIMITED | Legal representative | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| AON INSURANCE MANAGERS (MALTA) PCC LIMITED | Judicial representative | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| AON SERVICES (MALTA) LIMITED | Director | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| AON SERVICES (MALTA) LIMITED | Judicial representative | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| AON SERVICES (MALTA) LIMITED | Legal representative | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| HILLWOOD LIMITED | Judicial representative | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| HILLWOOD LIMITED | Director | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| HILLWOOD LIMITED | Legal representative | - | - | 21-JAN-2016 | 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.