DANIEL 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/56044382
Relationships
- [Directorship, outgoing] judicial representative of DataLogic Limited
- [Directorship, outgoing] secretary of TRADE WEB LIMITED
- [Directorship, outgoing] director of ORING LIMITED
- [Directorship, outgoing] director of TRADE WEB LIMITED
- [Ownership, outgoing] shareholder of SAFEGATE LIMITED
- [Ownership, outgoing] shareholder of ORING LIMITED
- [Directorship, outgoing] secretary of MAGIC CASKET LTD
- [Directorship, outgoing] secretary of DataLogic Limited
- [Directorship, outgoing] legal representative of TRADE WEB LIMITED
- [Directorship, outgoing] director of SAFEGATE LIMITED
- [Directorship, outgoing] secretary of SAFEGATE LIMITED
- [Directorship, outgoing] legal representative of ORING LIMITED
- [Directorship, outgoing] secretary of ORING LIMITED
- [Directorship, outgoing] director of DataLogic Limited
- [Directorship, outgoing] judicial representative of SAFEGATE LIMITED
- [Directorship, outgoing] secretary of GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ORING LIMITED
- [Directorship, outgoing] legal representative of DataLogic Limited
- [Directorship, outgoing] judicial representative of TRADE WEB LIMITED
- [Directorship, outgoing] legal representative of SAFEGATE LIMITED
- [Ownership, outgoing] shareholder of TRADE WEB LIMITED