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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GEOT TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    19-JAN-1994

Connections:

Officer (3)

Role From To Data From
PETER DIACONO Judicial representative - - Paradise Papers
PETER DIACONO Legal representative - - Paradise Papers
SIMON DIACONO Shareholder - - Paradise Papers
SIMON DIACONO Legal representative - - Paradise Papers
SIMON DIACONO Director - - Paradise Papers
SIMON DIACONO Judicial representative - - Paradise Papers
SIMON DIACONO Secretary - - Paradise Papers
UNIFIN SERVICES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
9, WENTHWORTH COURT, SAN ANDREA ESTATE, SAN GWANNSGN 07, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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