Officer:
MONDIAL INVESTMENTS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTIN DEGIORGIO COMPANY LTD | Shareholder | - | - | 01-AUG-2001 | Malta | - | Paradise Papers |
| PIZZALANDIA LIMITED | Shareholder | - | - | 25-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLIED TRAVEL SERVICES LTD. | Shareholder | - | - | 16-DEC-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| CELESTE LIMITED | Shareholder | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| REGENCY ADVERTISING LIMITED | Shareholder | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| MONDIAL MANAGEMENT CO. LIMITED | Shareholder | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| OTG PROPERTY LIMITED | Shareholder | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| EXECUTIVE HOLIDAYS LTD. | Shareholder | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
| ORANGE TRAVEL GROUP LIMITED | Shareholder | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
Address (1)
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.