Officer:
GEORGE DEGUARA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOLA LIMITED | Judicial representative | - | - | 20-APR-1995 | Malta | In Dissolution | Paradise Papers |
| LOLA LIMITED | Director | - | - | 20-APR-1995 | Malta | In Dissolution | Paradise Papers |
| PENGUIN HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| PENGUIN HOLDINGS LIMITED | Director | - | - | 01-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| PENGUIN HOLDINGS LIMITED | Legal representative | - | - | 01-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| G & M DEGUARA CATERING COMPANY LIMITED | Shareholder | - | - | 05-DEC-1988 | Malta | - | Paradise Papers |
| G & M DEGUARA CATERING COMPANY LIMITED | Legal representative | - | - | 05-DEC-1988 | Malta | - | Paradise Papers |
| G & M DEGUARA CATERING COMPANY LIMITED | Judicial representative | - | - | 05-DEC-1988 | Malta | - | Paradise Papers |
| G & M DEGUARA CATERING COMPANY LIMITED | Director | - | - | 05-DEC-1988 | 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.