SIMON DIACONO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56058879
Relationships
- [Directorship, outgoing] director of GEOT TRADING LIMITED
- [Directorship, outgoing] director of QUALITY CONSTRUCTION PRODUCTS LIMITED
- [Directorship, outgoing] secretary of VINKER S A MALTA LIMITED
- [Directorship, outgoing] secretary of BENCINI & DIACONO LIMITED
- [Directorship, outgoing] legal representative of GEOT TRADING LIMITED
- [Directorship, outgoing] judicial representative of QUALITY CONSTRUCTION PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of VINKER S A MALTA LIMITED
- [Directorship, outgoing] judicial representative of BENCINI & DIACONO LIMITED
- [Directorship, outgoing] legal representative of NAMMS LIMITED
- [Ownership, outgoing] shareholder of GEOT TRADING LIMITED
- [Ownership, outgoing] shareholder of QUALITY CONSTRUCTION PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of GEOT DEVELOPMENTS LTD
- [Directorship, outgoing] director of VINKER S A MALTA LIMITED
- [Directorship, outgoing] secretary of QUALITY CONSTRUCTION PRODUCTS LIMITED
- [Directorship, outgoing] secretary of GEOT DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of VINKER S A MALTA LIMITED
- [Directorship, outgoing] judicial representative of NAMMS LIMITED
- [Directorship, outgoing] judicial representative of GEOT TRADING LIMITED
- [Directorship, outgoing] director of GEOT DEVELOPMENTS LTD
- [Directorship, outgoing] director of BENCINI & DIACONO LIMITED
- [Directorship, outgoing] judicial representative of SERVINDUSTRY LIMITED
- [Directorship, outgoing] judicial representative of GEOT DEVELOPMENTS LTD
- [Directorship, outgoing] director of NAMMS LIMITED
- [Directorship, outgoing] secretary of GEOT TRADING LIMITED
- [Directorship, outgoing] legal representative of QUALITY CONSTRUCTION PRODUCTS LIMITED
- [Directorship, outgoing] director of SERVINDUSTRY LIMITED
- [Directorship, outgoing] legal representative of GEOT DEVELOPMENTS LTD