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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIORGIO DI GIORGIO

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GI CONSULTANCY LTD Director - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY LTD Secretary - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY LTD Legal representative - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY LTD Judicial representative - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY HOLDING LTD Shareholder - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY HOLDING LTD Judicial representative - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY HOLDING LTD Legal representative - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY HOLDING LTD Secretary - - 30-DEC-2013 Malta - Paradise Papers
GI CONSULTANCY HOLDING LTD Director - - 30-DEC-2013 Malta - Paradise Papers

Address (1)

Data From
65, BURNS PLACE, TILBURY, ESSEX RM188JQ 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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