CHRISTOPHER 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/56039062

Relationships

[Directorship, outgoing] director of CHEM-DRY (MALTA) LIMITED
[Directorship, outgoing] director of STAR CLEAN LIMITED
[Directorship, outgoing] legal representative of M.C.C.S. COMPANY LIMITED
[Directorship, outgoing] judicial representative of DEGIORGIO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CHEM-DRY (MALTA) LIMITED
[Directorship, outgoing] director of KD SOUVENIRS LTD
[Directorship, outgoing] secretary of KD SOUVENIRS LTD
[Directorship, outgoing] secretary of ADVANCED CLEANING SERVICES LTD
[Directorship, outgoing] legal representative of CLEARWAY TRAVEL CO. LTD
[Directorship, outgoing] director of M.C.C.S. COMPANY LIMITED
[Directorship, outgoing] legal representative of STAR CLEAN LIMITED
[Directorship, outgoing] director of CLEARWAY TRAVEL CO. LTD
[Directorship, outgoing] judicial representative of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of DEGIORGIO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of STAR CLEAN LIMITED
[Directorship, outgoing] director of ADVANCED CLEANING SERVICES LTD
[Directorship, outgoing] director of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of M.C.C.S. COMPANY LIMITED
[Directorship, outgoing] legal representative of KD SOUVENIRS LTD
[Directorship, outgoing] judicial representative of ADVANCED CLEANING SERVICES LTD
[Directorship, outgoing] judicial representative of CLEARWAY TRAVEL CO. LTD
[Directorship, outgoing] director of DATEMATE CO LTD
[Ownership, outgoing] shareholder of THE MALTESE FALCON RECRUITMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of ADVANCED CLEANING SERVICES LTD
[Ownership, outgoing] shareholder of KD SOUVENIRS LTD
[Ownership, outgoing] shareholder of DEGIORGIO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of M.C.C.S. COMPANY LIMITED
[Ownership, outgoing] shareholder of STAR CLEAN LIMITED
[Directorship, outgoing] director of DEGIORGIO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KD SOUVENIRS LTD
[Directorship, outgoing] legal representative of ADVANCED CLEANING SERVICES LTD