Officer:
KARL DIACONO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JANUS CAPITAL LIMITED | Local representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| YATES INVESTMENTS LTD | Judicial representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| YATES INVESTMENTS LTD | Legal representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| YATES INVESTMENTS LTD | Director | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| RASHEL-ART LTD | Director | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| RASHEL-ART LTD | Judicial representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| RASHEL-ART LTD | Legal representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| CUTI HOLDINGS LTD | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CUTI HOLDINGS LTD | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CUTI HOLDINGS LTD | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| Metro Holdings Ltd. | Director | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| Metro Holdings Ltd. | Legal representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| Metro Holdings Ltd. | Judicial representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| VANCOUVER HOLDINGS LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| VANCOUVER HOLDINGS LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| VANCOUVER HOLDINGS LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| SIX TREES HOLDING LTD | Judicial representative | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| SIX TREES HOLDING LTD | Legal representative | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| SIX TREES HOLDING LTD | Director | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| TOTSWEL HOLDING LTD | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| TOTSWEL HOLDING LTD | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| TOTSWEL HOLDING LTD | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AMARANTE HOLDINGS LTD | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| AMARANTE HOLDINGS LTD | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| AMARANTE HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| ITGAMES HOLDING LTD | Judicial representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| ITGAMES HOLDING LTD | Director | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| ITGAMES HOLDING LTD | Legal representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| MATSUBARA HOLDINGS LTD | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| MATSUBARA HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| MATSUBARA HOLDINGS LTD | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| North Atlantic Holdings Ltd. | Judicial representative | - | - | 31-DEC-2010 | Malta | Struck Off | Paradise Papers |
| North Atlantic Holdings Ltd. | Legal representative | - | - | 31-DEC-2010 | Malta | Struck Off | Paradise Papers |
| North Atlantic Holdings Ltd. | Director | - | - | 31-DEC-2010 | Malta | Struck Off | Paradise Papers |
| SPIFFX MALTA LTD | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| SPIFFX MALTA LTD | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| SPIFFX MALTA LTD | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| VALENTE LIMITED | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| VALENTE LIMITED | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| VALENTE LIMITED | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| NOWY LTD | Director | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| NOWY LTD | Judicial representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| NOWY LTD | Legal representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| OURO NEGRO HOLDINGS LTD. | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| OURO NEGRO HOLDINGS LTD. | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| OURO NEGRO HOLDINGS LTD. | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| SPREAD YOUR WINGS BULGARIA LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| SPREAD YOUR WINGS BULGARIA LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| SPREAD YOUR WINGS BULGARIA LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| GVPAR INVESTMETS LTD | Judicial representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| GVPAR INVESTMETS LTD | Director | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| GVPAR INVESTMETS LTD | Legal representative | - | - | 27-NOV-2015 | Malta | - | 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.