NICHOLAS 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/56039362
Relationships
- [Directorship, outgoing] legal representative of MALTA SATELLITE BROADCASTING CENTRE LTD
- [Directorship, outgoing] secretary of YORIS LIMITED
- [Directorship, outgoing] judicial representative of MALTA SATELLITE BROADCASTING CENTRE LTD
- [Directorship, outgoing] director of UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED
- [Directorship, outgoing] secretary of GLOBET.COM MALTA LIMITED
- [Directorship, outgoing] director of PENTA CONSULTANTS LIMITED
- [Directorship, outgoing] director of YORIS LIMITED
- [Directorship, outgoing] legal representative of PENTA CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of PENTA CONSULTANTS LIMITED
- [Directorship, outgoing] legal representative of YORIS LIMITED
- [Directorship, outgoing] director of BERRYFIELD (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PENTA CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of YORIS LIMITED
- [Ownership, outgoing] shareholder of MALTA SATELLITE BROADCASTING CENTRE LTD
- [Ownership, outgoing] shareholder of PENTA CONSULTANTS LIMITED
- [Directorship, outgoing] director of MALTA SATELLITE BROADCASTING CENTRE LTD
- [Directorship, outgoing] judicial representative of UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED