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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS DE GIORGIO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BERRYFIELD (MALTA) LIMITED Director - - 11-AUG-1993 Malta Struck Off Paradise Papers
GLOBET.COM MALTA LIMITED Secretary - - 04-JAN-2001 Malta Struck Off Paradise Papers
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Judicial representative - - 17-NOV-2000 Malta Struck Off Paradise Papers
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Director - - 17-NOV-2000 Malta Struck Off Paradise Papers
PENTA CONSULTANTS LIMITED Shareholder - - 17-FEB-2000 Malta - Paradise Papers
PENTA CONSULTANTS LIMITED Judicial representative - - 17-FEB-2000 Malta - Paradise Papers
PENTA CONSULTANTS LIMITED Legal representative - - 17-FEB-2000 Malta - Paradise Papers
PENTA CONSULTANTS LIMITED Secretary - - 17-FEB-2000 Malta - Paradise Papers
PENTA CONSULTANTS LIMITED Director - - 17-FEB-2000 Malta - Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Shareholder - - 12-OCT-2000 Malta Struck Off Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Legal representative - - 12-OCT-2000 Malta Struck Off Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Director - - 12-OCT-2000 Malta Struck Off Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Judicial representative - - 12-OCT-2000 Malta Struck Off Paradise Papers
YORIS LIMITED Judicial representative - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Legal representative - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Secretary - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Director - - 03-FEB-1967 Malta - Paradise Papers

Officer (1)

Role From To Data From
NICK DE GIORGIO Same id as - - Paradise Papers

Address (2)

Data From
VILLA MADLIENA, MADLIENA HILL, SWIEQI Paradise Papers
VILLA MADLIENA, MADLIENA HILL, MADLIENA, SWIEQI SWQ 1010 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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