JOHN DEGIORGIO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012548
Relationships
- [Directorship, outgoing] director of E & E COMPANY LIMITED
- [Directorship, outgoing] legal representative of MASCOT LIMITED
- [Directorship, outgoing] legal representative of Yog.art CATERING LIMITED
- [Directorship, outgoing] director of Yog.art CATERING LIMITED
- [Directorship, outgoing] director of MASCOT LIMITED
- [Directorship, outgoing] judicial representative of Yog.art CATERING LIMITED
- [Directorship, outgoing] secretary of AMIGO ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of MASCOT LIMITED
- [Directorship, outgoing] secretary of MASCOT LIMITED
- [Directorship, outgoing] secretary of Yog.art CATERING LIMITED
- [Directorship, outgoing] director of BAD BOY CLEANING SERVICES LIMITED
- [Ownership, outgoing] shareholder of AMIGO ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of MASCOT LIMITED
- [Ownership, outgoing] shareholder of BAD BOY CLEANING SERVICES LIMITED
- [Ownership, outgoing] shareholder of E & E COMPANY LIMITED
- [Ownership, outgoing] shareholder of Yog.art CATERING LIMITED