ELVASTON COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1979-04-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038424
Relationships
- [Directorship, incoming] legal representative of MATTHEW DE GIORGIO
- [Directorship, incoming] judicial representative of JOSIANNE DEGIORGIO
- [Directorship, incoming] director of MATTHEW DE GIORGIO
- [Directorship, incoming] judicial representative of MATTHEW DE GIORGIO
- [Directorship, incoming] director of JOSIANNE DEGIORGIO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of JOSIANNE DEGIORGIO
- [Directorship, incoming] judicial representative of ROGER DE GIORGIO
- [Directorship, incoming] secretary of ROGER DE GIORGIO
- [Ownership, incoming] shareholder of MATTHEW DE GIORGIO
- [Ownership, incoming] shareholder of JOSIANNE DEGIORGIO
- [Directorship, incoming] director of ROGER DE GIORGIO
- [Directorship, incoming] director of KRISTINA DE GIORGIO
- [Ownership, incoming] shareholder of KRISTINA DE GIORGIO
- [Directorship, incoming] judicial representative of KRISTINA DE GIORGIO
- [Ownership, incoming] shareholder of ROGER DE GIORGIO
- [Directorship, incoming] legal representative of ROGER DE GIORGIO
- [Directorship, incoming] legal representative of KRISTINA DE GIORGIO