Officer:
PAUL DEGIORGIO
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DATEMATE CO LTD | Director | - | - | 09-SEP-1994 | Malta | Struck Off | Paradise Papers |
| ROSEWOOD HOLDINGS LIMITED | Shareholder | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Shareholder | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Director | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Judicial representative | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| CLUB LOUNGE CO. LTD. | Judicial representative | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| CLUB LOUNGE CO. LTD. | Director | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| CLUB LOUNGE CO. LTD. | Legal representative | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| CLUB LOUNGE CO. LTD. | Secretary | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| Dispa Malta Ltd. | Shareholder | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| Dispa Malta Ltd. | Secretary | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| Dispa Malta Ltd. | Legal representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| Dispa Malta Ltd. | Judicial representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| Dispa Malta Ltd. | Director | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| LIVE PROMO LTD | Shareholder | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| LIVE PROMO LTD | Director | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| LIVE PROMO LTD | Legal representative | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| LIVE PROMO LTD | Judicial representative | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| LIVE PROMO LTD | Secretary | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| DEGIORGIO GROUP LTD | Shareholder | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| DEGIORGIO GROUP LTD | Secretary | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| DEGIORGIO GROUP LTD | Legal representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| DEGIORGIO GROUP LTD | Director | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| DEGIORGIO GROUP LTD | Judicial representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| TRITON PROPERTIES LTD | Shareholder | - | - | 19-DEC-1991 | Malta | - | Paradise Papers |
| TRITON PROPERTIES LTD | Secretary | - | - | 19-DEC-1991 | Malta | - | Paradise Papers |
| TRITON PROPERTIES LTD | Director | - | - | 19-DEC-1991 | Malta | - | Paradise Papers |
| TRITON PROPERTIES LTD | Judicial representative | - | - | 19-DEC-1991 | Malta | - | Paradise Papers |
| TRITON PROPERTIES LTD | Legal representative | - | - | 19-DEC-1991 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Director | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Legal representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Shareholder | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
| THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Director | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
| THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Secretary | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
| THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Judicial representative | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
| SWITZERLAND TRADING LIMITED | Shareholder | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SWITZERLAND TRADING LIMITED | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SWITZERLAND TRADING LIMITED | Judicial representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SWITZERLAND TRADING LIMITED | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SWITZERLAND TRADING LIMITED | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| M.C.C.S. COMPANY LIMITED | Shareholder | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| M.C.C.S. COMPANY LIMITED | Judicial representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| M.C.C.S. COMPANY LIMITED | Legal representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| M.C.C.S. COMPANY LIMITED | Director | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| CLEARWAY TRAVEL CO. LTD | Director | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| CLEARWAY TRAVEL CO. LTD | Judicial representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| CLEARWAY TRAVEL CO. LTD | Legal representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| CLEARWAY TRAVEL CO. LTD | Secretary | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| STAR CLEAN LIMITED | Shareholder | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| STAR CLEAN LIMITED | Secretary | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| STAR CLEAN LIMITED | Director | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| STAR CLEAN LIMITED | Judicial representative | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| STAR CLEAN LIMITED | Legal representative | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| DEGIORGIO HOLDINGS LIMITED | Shareholder | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
| DEGIORGIO HOLDINGS LIMITED | Judicial representative | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
| DEGIORGIO HOLDINGS LIMITED | Director | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
| DEGIORGIO HOLDINGS LIMITED | Legal representative | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
| DEGIORGIO HOLDINGS LIMITED | Secretary | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
| New Era Ltd | Shareholder | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| New Era Ltd | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| New Era Ltd | Secretary | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| New Era Ltd | Director | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| New Era Ltd | Legal representative | - | - | 02-JUL-2009 | 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.