Officer:
ROGER DE GIORGIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOVER HOLDINGS LIMITED | Secretary | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| REGIONAL DEVELOPMENTS PLANNERS LIMITED | Judicial representative | - | - | 18-AUG-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| REGIONAL DEVELOPMENTS PLANNERS LIMITED | Director | - | - | 18-AUG-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| REGIONAL DEVELOPMENTS PLANNERS LIMITED | Secretary | - | - | 18-AUG-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| YORIS LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 03-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| YORIS LTD ( STRUCK OFF FOLLOWING MERGER) | Judicial representative | - | - | 03-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDIATODAY Company Limited | Judicial representative | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| MEDIATODAY Company Limited | Director | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| MEDIATODAY Company Limited | Legal representative | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| YORIS LIMITED | Judicial representative | - | - | 03-FEB-1967 | Malta | - | Paradise Papers |
| YORIS LIMITED | Legal representative | - | - | 03-FEB-1967 | Malta | - | Paradise Papers |
| YORIS LIMITED | Director | - | - | 03-FEB-1967 | Malta | - | Paradise Papers |
| ELVASTON COMPANY LIMITED | Shareholder | - | - | 17-APR-1979 | Malta | - | Paradise Papers |
| ELVASTON COMPANY LIMITED | Legal representative | - | - | 17-APR-1979 | Malta | - | Paradise Papers |
| ELVASTON COMPANY LIMITED | Director | - | - | 17-APR-1979 | Malta | - | Paradise Papers |
| ELVASTON COMPANY LIMITED | Judicial representative | - | - | 17-APR-1979 | Malta | - | Paradise Papers |
| ELVASTON COMPANY LIMITED | Secretary | - | - | 17-APR-1979 | Malta | - | Paradise Papers |
Address (2)
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.