Officer:
JOHN DIACONO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEBIRD LIMITED | Director | - | - | 13-APR-1984 | Malta | - | Paradise Papers |
| RIPTIDE LTD | Director | - | - | 08-NOV-1985 | Malta | - | Paradise Papers |
| SKANDA LTD | Director | - | - | 02-JAN-1975 | Malta | - | Paradise Papers |
| PASCAL LTD | Director | - | - | 24-AUG-1993 | Malta | - | Paradise Papers |
| ALBATROSS MARINE MALTA LIMITED | Director | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| PIANETA MALTA LTD | Director | - | - | 29-OCT-1994 | Malta | Struck Off | Paradise Papers |
| GYPSY LTD | Director | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
| VICTORIA SHIPPING LTD | Director | - | - | 15-SEP-1977 | Malta | - | 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.