Officer:
SIMON DIACONO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENCINI & DIACONO LIMITED | Judicial representative | - | - | 20-JUN-1980 | Malta | - | Paradise Papers |
| BENCINI & DIACONO LIMITED | Secretary | - | - | 20-JUN-1980 | Malta | - | Paradise Papers |
| BENCINI & DIACONO LIMITED | Director | - | - | 20-JUN-1980 | Malta | - | Paradise Papers |
| SERVINDUSTRY LIMITED | Director | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| SERVINDUSTRY LIMITED | Judicial representative | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| NAMMS LIMITED | Legal representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| NAMMS LIMITED | Judicial representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| NAMMS LIMITED | Director | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| GEOT TRADING LIMITED | Shareholder | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| GEOT TRADING LIMITED | Legal representative | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| GEOT TRADING LIMITED | Director | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| GEOT TRADING LIMITED | Judicial representative | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| GEOT TRADING LIMITED | Secretary | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| VINKER S A MALTA LIMITED | Judicial representative | - | - | 26-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| VINKER S A MALTA LIMITED | Secretary | - | - | 26-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| VINKER S A MALTA LIMITED | Legal representative | - | - | 26-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| VINKER S A MALTA LIMITED | Director | - | - | 26-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| GEOT DEVELOPMENTS LTD | Shareholder | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| GEOT DEVELOPMENTS LTD | Legal representative | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| GEOT DEVELOPMENTS LTD | Director | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| GEOT DEVELOPMENTS LTD | Secretary | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| GEOT DEVELOPMENTS LTD | Judicial representative | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| QUALITY CONSTRUCTION PRODUCTS LIMITED | Shareholder | - | - | 27-OCT-2000 | Malta | Struck Off | Paradise Papers |
| QUALITY CONSTRUCTION PRODUCTS LIMITED | Judicial representative | - | - | 27-OCT-2000 | Malta | Struck Off | Paradise Papers |
| QUALITY CONSTRUCTION PRODUCTS LIMITED | Director | - | - | 27-OCT-2000 | Malta | Struck Off | Paradise Papers |
| QUALITY CONSTRUCTION PRODUCTS LIMITED | Secretary | - | - | 27-OCT-2000 | Malta | Struck Off | Paradise Papers |
| QUALITY CONSTRUCTION PRODUCTS LIMITED | Legal representative | - | - | 27-OCT-2000 | Malta | Struck Off | 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.