Officer:
NICHOLAS DIACONO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED | Judicial representative | - | - | 20-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED | Director | - | - | 20-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED | Secretary | - | - | 20-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN BUSINESS SYSTEMS LTD | Judicial representative | - | - | 02-MAR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN BUSINESS SYSTEMS LTD | Director | - | - | 02-MAR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
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.