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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER DIACONO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GEOT TRADING LIMITED Judicial representative - - 19-JAN-1994 Malta - Paradise Papers
GEOT TRADING LIMITED Legal representative - - 19-JAN-1994 Malta - Paradise Papers
DRT HOLDINGS LTD Shareholder - - 27-OCT-2006 Malta - Paradise Papers
DRT HOLDINGS LTD Judicial representative - - 27-OCT-2006 Malta - Paradise Papers
DRT HOLDINGS LTD Secretary - - 27-OCT-2006 Malta - Paradise Papers
DRT HOLDINGS LTD Legal representative - - 27-OCT-2006 Malta - Paradise Papers
DRT HOLDINGS LTD Director - - 27-OCT-2006 Malta - Paradise Papers
GEOT DEVELOPMENTS LTD Shareholder - - 29-JUL-2004 Malta - Paradise Papers
GEOT DEVELOPMENTS LTD Director - - 29-JUL-2004 Malta - Paradise Papers
GEOT DEVELOPMENTS LTD Legal representative - - 29-JUL-2004 Malta - Paradise Papers
GEOT DEVELOPMENTS LTD Judicial representative - - 29-JUL-2004 Malta - Paradise Papers

Address (2)

Data From
TA L-AWTUR ST. MARY STREET NAXXAR Paradise Papers
TA' L-AWTUR, TRIQ IL-KAPPELLA TA' SANTA MARIJA, MAGHTAB, NAXXAR NXR 6510 Paradise Papers

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Paradise Papers

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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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