Officer:
LILIAN DEGIORGIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWENTY THIRD SEPTEMBER CO LTD | Secretary | - | - | 05-OCT-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| BODY CARE LIMITED | Secretary | - | - | 05-JAN-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| ROSEWOOD INTERNATIONAL LIMITED | Shareholder | - | - | 04-MAR-1997 | Malta | - | Paradise Papers |
| MISS AIRLINES INTERNATIONAL LIMITED | Shareholder | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
| P. J. C. JEWELLERY LIMITED | Secretary | - | - | 06-FEB-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| P. J. C. JEWELLERY LIMITED | Judicial representative | - | - | 06-FEB-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| ARMAND TRAVEL LIMITED | Judicial representative | - | - | 24-OCT-1986 | Malta | - | Paradise Papers |
| ARMAND TRAVEL LIMITED | Director | - | - | 24-OCT-1986 | Malta | - | Paradise Papers |
| ARMAND TRAVEL LIMITED | Secretary | - | - | 24-OCT-1986 | 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.