YORIS 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
- 1967-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072910
Relationships
- [Directorship, incoming] auditor of ALAN MICHAEL FIORINI
- [Directorship, incoming] legal representative of ROGER DE GIORGIO
- [Directorship, incoming] judicial representative of ROGER DE GIORGIO
- [Directorship, incoming] director of ROGER DE GIORGIO
- [Directorship, incoming] legal representative of PATRICIA SANCHEZ
- [Directorship, incoming] judicial representative of PATRICIA SANCHEZ
- [Directorship, incoming] director of PATRICIA SANCHEZ
- [Directorship, incoming] secretary of NICHOLAS DE GIORGIO
- [Directorship, incoming] legal representative of MICHAEL DE GIORGIO
- [Directorship, incoming] director of MICHAEL DE GIORGIO
- [Directorship, incoming] director of NICHOLAS DE GIORGIO
- [Directorship, incoming] director of ROGER DE GIORGIO
- [Directorship, incoming] legal representative of NICHOLAS DE GIORGIO
- [Directorship, incoming] judicial representative of MICHAEL DE GIORGIO
- [Directorship, incoming] legal representative of ROGER DE GIORGIO
- [Ownership, incoming] shareholder of ROGER DE GIORGIO
- [Directorship, incoming] judicial representative of NICHOLAS DE GIORGIO
- [Directorship, incoming] judicial representative of ROGER DE GIORGIO
- [Ownership, incoming] shareholder of PENTA CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of ELVASTON COMPANY LIMITED
- [Ownership, incoming] shareholder of SHIREBURN COMPANY LIMITED
- [Ownership, incoming] shareholder of CLIFTON COMPANY LIMITED
- [Ownership, incoming] shareholder of PATRICIA SANCHEZ
- [Directorship, incoming] legal representative of JOHN DE GIORGIO
- [Directorship, incoming] judicial representative of JOHN DE GIORGIO
- [Directorship, incoming] director of JOHN DE GIORGIO