Officer:
MATTHEW DE GIORGIO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAI HOLDINGS LIMITED | Shareholder | - | - | 04-JUL-2005 | Malta | - | Paradise Papers |
| BROWN AND RYE (RETAIL) LTD | Director | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| BROWN AND RYE (RETAIL) LTD | Judicial representative | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| BROWN AND RYE (RETAIL) LTD | Legal representative | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| LOOK WEST CO. LTD. | Shareholder | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| LOOK WEST CO. LTD. | Director | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| LOOK WEST CO. LTD. | Judicial representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| LOOK WEST CO. LTD. | Legal representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| Good Earth Importers Limited | Legal representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| Good Earth Importers Limited | Director | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| Good Earth Importers Limited | Judicial representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| CENTRAL FOODS LIMITED | Director | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| CENTRAL FOODS LIMITED | Judicial representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| CENTRAL FOODS LIMITED | Legal representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| GOOD EARTH (RETAIL) LIMITED | Shareholder | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| GOOD EARTH (RETAIL) LIMITED | Secretary | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| GOOD EARTH (RETAIL) LIMITED | Legal representative | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| GOOD EARTH (RETAIL) LIMITED | Director | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| GOOD EARTH (RETAIL) LIMITED | Judicial representative | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| BROWN AND RYE CATERING LIMITED | Shareholder | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| BROWN AND RYE CATERING LIMITED | Legal representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| BROWN AND RYE CATERING LIMITED | Judicial representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| BROWN AND RYE CATERING LIMITED | Secretary | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| BROWN AND RYE CATERING LIMITED | Director | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| GOOD EARTH DISTRIBUTORS LIMITED | Shareholder | - | - | 25-MAY-1983 | Malta | - | Paradise Papers |
| GOOD EARTH DISTRIBUTORS LIMITED | Legal representative | - | - | 25-MAY-1983 | Malta | - | Paradise Papers |
| GOOD EARTH DISTRIBUTORS LIMITED | Judicial representative | - | - | 25-MAY-1983 | Malta | - | Paradise Papers |
| GOOD EARTH DISTRIBUTORS LIMITED | Director | - | - | 25-MAY-1983 | Malta | - | Paradise Papers |
| DEBRO LIMITED | Shareholder | - | - | 26-NOV-1975 | Malta | - | Paradise Papers |
| DEBRO LIMITED | Legal representative | - | - | 26-NOV-1975 | Malta | - | Paradise Papers |
| DEBRO LIMITED | Director | - | - | 26-NOV-1975 | Malta | - | Paradise Papers |
| DEBRO LIMITED | Judicial representative | - | - | 26-NOV-1975 | Malta | - | Paradise Papers |
| ARTISAN FOODS COMPANY LIMITED | Shareholder | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
| ARTISAN FOODS COMPANY LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
| ARTISAN FOODS COMPANY LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
| ARTISAN FOODS COMPANY LIMITED | Director | - | - | 09-JAN-2013 | 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.