NIKOLAI DE GIORGIO

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/56027941

Relationships (showing 100 of 165)

[Directorship, outgoing] secretary of PIETA INVESTMENTS LIMITED
[Directorship, outgoing] director of JOINWELL LIMITED
[Directorship, outgoing] secretary of LAI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MMG Investments Limited
[Directorship, outgoing] legal representative of TODWICK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Chancery Services Limited
[Directorship, outgoing] director of BOGIE LIMITED
[Directorship, outgoing] director of SALDANHA FINANCE LIMITED
[Directorship, outgoing] secretary of Good Earth Importers Limited
[Directorship, outgoing] director of GOOD EARTH DISTRIBUTORS LIMITED
[Directorship, outgoing] legal representative of LORIKEM LIMITED
[Directorship, outgoing] director of HORIZON GROUP LIMITED
[Directorship, outgoing] director of CLERMONT LIMITED
[Directorship, outgoing] local representative of CLERMONT LIMITED
[Directorship, outgoing] judicial representative of HYJETTS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GMT HOLDINGS 7 LTD
[Directorship, outgoing] judicial representative of MARIJA PROPERTIES LIMITED
[Directorship, outgoing] director of PIETA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of JOINWELL LIMITED
[Directorship, outgoing] legal representative of NADAL MANAGEMENT LIMITED
[Directorship, outgoing] secretary of HARDWOOD SOFTWARE LIMITED
[Directorship, outgoing] legal representative of EXECUTIVE CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of Chancery Services Limited
[Directorship, outgoing] director of Schoeller Capital Limited
[Directorship, outgoing] director of BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
[Directorship, outgoing] director of FREE VALUE MANAGEMENT CONSULTING LIMITED
[Directorship, outgoing] director of SALDANHA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SALDANHA FINANCE LIMITED
[Directorship, outgoing] judicial representative of Good Earth Importers Limited
[Directorship, outgoing] legal representative of GRID EUROPE LIMITED
[Directorship, outgoing] director of QUAY LIMITED
[Directorship, outgoing] local representative of AFS CONSULTING LLC
[Directorship, outgoing] judicial representative of BABCOCK MALTA (NUMBER TWO) LIMITED
[Directorship, outgoing] legal representative of VEGA AM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PIETA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of EXCO SERVICES LIMITED
[Directorship, outgoing] legal representative of DEBRO LIMITED
[Directorship, outgoing] secretary of DEBRO LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA FINANCE LIMITED
[Directorship, outgoing] judicial representative of LAI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Schoeller Capital Limited
[Directorship, outgoing] director of BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
[Directorship, outgoing] judicial representative of BOGIE LIMITED
[Directorship, outgoing] legal representative of FREE VALUE MANAGEMENT CONSULTING LIMITED
[Directorship, outgoing] legal representative of GOOD EARTH DISTRIBUTORS LIMITED
[Directorship, outgoing] legal representative of SCHOELLER CARRIERS LIMITED
[Directorship, outgoing] director of GRID EUROPE LIMITED
[Directorship, outgoing] director of AMREST ACQUISITION SUBSIDIARY LIMITED
[Directorship, outgoing] legal representative of HORIZON GROUP LIMITED
[Directorship, outgoing] legal representative of QUAY LIMITED
[Directorship, outgoing] director of HYJETTS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AFS CONSULTING LLC
[Directorship, outgoing] legal representative of MARIJA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of NADAL MANAGEMENT LIMITED
[Directorship, outgoing] director of DEBRO LIMITED
[Directorship, outgoing] judicial representative of CENTRAL FOODS LIMITED
[Directorship, outgoing] director of MMG Investments Limited
[Directorship, outgoing] director of TODWICK HOLDINGS LIMITED
[Directorship, outgoing] director of EXECUTIVE CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of ALBONA LIMITED
[Directorship, outgoing] director of Wargaming Overseas Ltd
[Directorship, outgoing] legal representative of BOGIE LIMITED
[Directorship, outgoing] legal representative of SALDANHA HOLDINGS LIMITED
[Directorship, outgoing] secretary of GOOD EARTH DISTRIBUTORS LIMITED
[Directorship, outgoing] director of SCHOELLER CARRIERS LIMITED
[Directorship, outgoing] director of LORIKEM LIMITED
[Directorship, outgoing] judicial representative of JJ23 TRADING LIMITED
[Directorship, outgoing] legal representative of AMREST ACQUISITION SUBSIDIARY LIMITED
[Directorship, outgoing] judicial representative of QUAY LIMITED
[Directorship, outgoing] judicial representative of GMT AIRCRAFT CAPITAL 12 LTD
[Directorship, outgoing] judicial representative of VEGA AM HOLDINGS LIMITED
[Directorship, outgoing] director of MARIJA PROPERTIES LIMITED
[Directorship, outgoing] director of BABCOCK MALTA HOLDINGS LIMITED
[Directorship, outgoing] director of BRC (MALTA) LIMITED
[Directorship, outgoing] director of BREE LIMITED
[Directorship, outgoing] director of CENTRAL FOODS LIMITED
[Directorship, outgoing] judicial representative of MMG Investments Limited
[Directorship, outgoing] secretary of BROWN AND RYE (RETAIL) LTD
[Directorship, outgoing] legal representative of Wargaming Overseas Ltd
[Directorship, outgoing] judicial representative of BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
[Directorship, outgoing] judicial representative of MV DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of LORIKEM LIMITED
[Directorship, outgoing] director of JJ23 TRADING LIMITED
[Directorship, outgoing] legal representative of HYJETTS HOLDINGS LIMITED
[Directorship, outgoing] director of AFS CONSULTING LLC
[Directorship, outgoing] legal representative of GMT HOLDINGS 7 LTD
[Directorship, outgoing] judicial representative of PIETA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EXCO SERVICES LIMITED
[Directorship, outgoing] director of SAVONA HOLDINGS LIMITED
[Directorship, outgoing] director of NADAL MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of DEBRO LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA FINANCE LIMITED
[Directorship, outgoing] legal representative of LAI HOLDINGS LIMITED
[Directorship, outgoing] secretary of AML HOLDING MALTA LIMITED
[Directorship, outgoing] secretary of LOOK WEST CO. LTD.
[Directorship, outgoing] director of Chancery Services Limited
[Directorship, outgoing] judicial representative of Schoeller Capital Limited
[Directorship, outgoing] legal representative of ALBONA LIMITED