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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL DEGIORGIO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AMIGO ENTERPRISES LIMITED Shareholder - - 03-APR-1989 Malta - Paradise Papers
AMIGO ENTERPRISES LIMITED Director - - 03-APR-1989 Malta - Paradise Papers
AMIGO ENTERPRISES LIMITED Judicial representative - - 03-APR-1989 Malta - Paradise Papers
FEELINGS ENTERPRISES LIMITED Shareholder - - 19-NOV-1999 Malta - Paradise Papers
FEELINGS ENTERPRISES LIMITED Director - - 19-NOV-1999 Malta - Paradise Papers
FEELINGS ENTERPRISES LIMITED Judicial representative - - 19-NOV-1999 Malta - Paradise Papers
FEELINGS ENTERPRISES LIMITED Legal representative - - 19-NOV-1999 Malta - Paradise Papers
E & E COMPANY LIMITED Shareholder - - 25-AUG-1992 Malta - Paradise Papers
E & E COMPANY LIMITED Director - - 25-AUG-1992 Malta - Paradise Papers
E & E COMPANY LIMITED Secretary - - 25-AUG-1992 Malta - Paradise Papers
E & E COMPANY LIMITED Judicial representative - - 25-AUG-1992 Malta - Paradise Papers
E & E COMPANY LIMITED Legal representative - - 25-AUG-1992 Malta - Paradise Papers
INTERMEDIA LTD Shareholder - - 06-AUG-1996 Malta Struck Off as Defunct Paradise Papers
INTERMEDIA LTD Director - - 06-AUG-1996 Malta Struck Off as Defunct Paradise Papers
INTERMEDIA LTD Judicial representative - - 06-AUG-1996 Malta Struck Off as Defunct Paradise Papers
INTERMEDIA LTD Secretary - - 06-AUG-1996 Malta Struck Off as Defunct Paradise Papers
INTERMEDIA LTD Legal representative - - 06-AUG-1996 Malta Struck Off as Defunct Paradise Papers
BAD BOY CLEANING SERVICES LIMITED Shareholder - - 19-JUN-1987 Malta - Paradise Papers
BAD BOY CLEANING SERVICES LIMITED Secretary - - 19-JUN-1987 Malta - Paradise Papers
BAD BOY CLEANING SERVICES LIMITED Judicial representative - - 19-JUN-1987 Malta - Paradise Papers
BAD BOY CLEANING SERVICES LIMITED Director - - 19-JUN-1987 Malta - Paradise Papers
BAD BOY CLEANING SERVICES LIMITED Legal representative - - 19-JUN-1987 Malta - Paradise Papers

Address (2)

Data From
VILLA DEGIORGIO TRIQ IR-RUSSETT SAN GWANN Paradise Papers
VILLA DEGIORGIO, TRIQ IR-RUSSETT, KAPPARA, SAN GWANN Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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