Entity:
DEGIO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PLAZA CENTRES P.L.C. | Shareholder | - | - | Paradise Papers |
| MARTIN HENRY SAID | Liquidator | - | - | Paradise Papers |
| JOHANNA DEGIOVANNI | Legal representative | - | - | Paradise Papers |
| JOHANNA DEGIOVANNI | Director | - | - | Paradise Papers |
| JOHANNA DEGIOVANNI | Judicial representative | - | - | Paradise Papers |
| DAVID DEGIOVANNI | Shareholder | - | - | Paradise Papers |
| DAVID DEGIOVANNI | Judicial representative | - | - | Paradise Papers |
| DAVID DEGIOVANNI | Legal representative | - | - | Paradise Papers |
| DAVID DEGIOVANNI | Director | - | - | Paradise Papers |
| DAVID DEGIOVANNI | Secretary | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 16 TOWER ROAD, SLIEMA, 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.