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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN DE GIORGIO

  • 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
CA PLUS LIMITED Director - - 30-JUN-2009 Malta - Paradise Papers
CA PLUS LIMITED Legal representative - - 30-JUN-2009 Malta - Paradise Papers
CA PLUS LIMITED Secretary - - 30-JUN-2009 Malta - Paradise Papers
CA PLUS LIMITED Judicial representative - - 30-JUN-2009 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Shareholder - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Legal representative - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Secretary - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Judicial representative - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Director - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Director - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Judicial representative - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Secretary - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Legal representative - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Shareholder - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Secretary - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Legal representative - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Director - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Judicial representative - - 30-OCT-1991 Malta - Paradise Papers
YORIS LIMITED Director - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Judicial representative - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Legal representative - - 03-FEB-1967 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN P. DEGIORGIO Same id as - - Paradise Papers

Address (3)

Data From
67, BAKERY STREET, LIJA LJA1203 Paradise Papers
67, BAKERY STREET, LIJA LJA 1203 Paradise Papers
135, TRIQ IL-KBIRA ZEBBUG ZBG 1303 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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