PAUL DEGIORGIO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018325
Relationships
- [Directorship, outgoing] secretary of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TRITON PROPERTIES LTD
- [Directorship, outgoing] legal representative of M.C.C.S. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DEGIORGIO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CLUB LOUNGE CO. LTD.
- [Directorship, outgoing] secretary of New Era Ltd
- [Directorship, outgoing] director of DEGIORGIO GROUP LTD
- [Directorship, outgoing] legal representative of CLEARWAY TRAVEL CO. LTD
- [Directorship, outgoing] judicial representative of SWITZERLAND TRADING LIMITED
- [Directorship, outgoing] director of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
- [Directorship, outgoing] director of TRITON PROPERTIES LTD
- [Directorship, outgoing] secretary of TRITON PROPERTIES LTD
- [Directorship, outgoing] director of DATEMATE CO LTD
- [Directorship, outgoing] judicial representative of M.C.C.S. COMPANY LIMITED
- [Directorship, outgoing] director of STAR CLEAN LIMITED
- [Directorship, outgoing] secretary of STAR CLEAN LIMITED
- [Directorship, outgoing] director of LIVE PROMO LTD
- [Directorship, outgoing] judicial representative of New Era Ltd
- [Directorship, outgoing] legal representative of DEGIORGIO GROUP LTD
- [Directorship, outgoing] secretary of DEGIORGIO GROUP LTD
- [Directorship, outgoing] judicial representative of CLEARWAY TRAVEL CO. LTD
- [Directorship, outgoing] legal representative of SWITZERLAND TRADING LIMITED
- [Directorship, outgoing] legal representative of TRITON PROPERTIES LTD
- [Directorship, outgoing] legal representative of STAR CLEAN LIMITED
- [Directorship, outgoing] secretary of CLEARWAY TRAVEL CO. LTD
- [Directorship, outgoing] secretary of SWITZERLAND TRADING LIMITED
- [Directorship, outgoing] director of DEGIORGIO HOLDINGS LIMITED
- [Directorship, outgoing] director of CLUB LOUNGE CO. LTD.
- [Directorship, outgoing] legal representative of New Era Ltd
- [Directorship, outgoing] judicial representative of DEGIORGIO GROUP LTD
- [Directorship, outgoing] director of INTERNATIONAL DEVELOPMENT HOLDINGS LTD
- [Directorship, outgoing] director of M.C.C.S. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of STAR CLEAN LIMITED
- [Directorship, outgoing] legal representative of LIVE PROMO LTD
- [Directorship, outgoing] secretary of Dispa Malta Ltd.
- [Directorship, outgoing] judicial representative of LIVE PROMO LTD
- [Directorship, outgoing] secretary of LIVE PROMO LTD
- [Directorship, outgoing] director of New Era Ltd
- [Directorship, outgoing] legal representative of Dispa Malta Ltd.
- [Directorship, outgoing] director of SWITZERLAND TRADING LIMITED
- [Directorship, outgoing] director of MERILL AIR SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Dispa Malta Ltd.
- [Directorship, outgoing] legal representative of INTERNATIONAL DEVELOPMENT HOLDINGS LTD
- [Ownership, outgoing] shareholder of DEGIORGIO GROUP LTD
- [Ownership, outgoing] shareholder of INTERNATIONAL DEVELOPMENT HOLDINGS LTD
- [Ownership, outgoing] shareholder of M.C.C.S. COMPANY LIMITED
- [Ownership, outgoing] shareholder of DEGIORGIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRITON PROPERTIES LTD
- [Ownership, outgoing] shareholder of ROSEWOOD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SWITZERLAND TRADING LIMITED
- [Directorship, outgoing] judicial representative of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of DEGIORGIO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DEGIORGIO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MERILL AIR SERVICES LIMITED
- [Directorship, outgoing] legal representative of CLUB LOUNGE CO. LTD.
- [Directorship, outgoing] secretary of CLUB LOUNGE CO. LTD.
- [Directorship, outgoing] director of Dispa Malta Ltd.
- [Directorship, outgoing] director of CLEARWAY TRAVEL CO. LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL DEVELOPMENT HOLDINGS LTD
- [Ownership, outgoing] shareholder of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of MERILL AIR SERVICES LIMITED
- [Ownership, outgoing] shareholder of STAR CLEAN LIMITED
- [Ownership, outgoing] shareholder of LIVE PROMO LTD
- [Ownership, outgoing] shareholder of New Era Ltd
- [Ownership, outgoing] shareholder of Dispa Malta Ltd.