by The International Consortium of Investigative Journalists
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Officer

KARL DIACONO

  • Connected to 2 addresses
  • Connected to 59 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMARANTE HOLDINGS LTD Director - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
AMARANTE HOLDINGS LTD Legal representative - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
AMARANTE HOLDINGS LTD Judicial representative - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CUTI HOLDINGS LTD Judicial representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CUTI HOLDINGS LTD Legal representative - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CUTI HOLDINGS LTD Director - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
DARGELL INVESTMENTS LIMITED Director - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
DARGELL INVESTMENTS LIMITED Judicial representative - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
DARGELL INVESTMENTS LIMITED Legal representative - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
FRDM HOLDING LIMITED Director - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
FRDM HOLDING LIMITED Legal representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
FRDM HOLDING LIMITED Judicial representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ITGAMES HOLDING LTD Judicial representative - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
ITGAMES HOLDING LTD Director - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
ITGAMES HOLDING LTD Legal representative - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
JANUS CAPITAL LIMITED Local representative - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
MATSUBARA HOLDINGS LTD Legal representative - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MATSUBARA HOLDINGS LTD Judicial representative - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MATSUBARA HOLDINGS LTD Director - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
Metro Holdings Ltd. Director - - 11-NOV-2013 Malta - Paradise Papers - Malta corporate registry
Metro Holdings Ltd. Legal representative - - 11-NOV-2013 Malta - Paradise Papers - Malta corporate registry
Metro Holdings Ltd. Judicial representative - - 11-NOV-2013 Malta - Paradise Papers - Malta corporate registry
NOWY LTD Director - - 24-NOV-2015 Malta - Paradise Papers - Malta corporate registry
NOWY LTD Legal representative - - 24-NOV-2015 Malta - Paradise Papers - Malta corporate registry
NOWY LTD Judicial representative - - 24-NOV-2015 Malta - Paradise Papers - Malta corporate registry
North Atlantic Holdings Ltd. Judicial representative - - 31-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
North Atlantic Holdings Ltd. Director - - 31-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
North Atlantic Holdings Ltd. Legal representative - - 31-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
RASHEL-ART LTD Director - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
RASHEL-ART LTD Judicial representative - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
RASHEL-ART LTD Legal representative - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
SIX TREES HOLDING LTD Judicial representative - - 29-JUL-2010 Malta - Paradise Papers - Malta corporate registry
SIX TREES HOLDING LTD Director - - 29-JUL-2010 Malta - Paradise Papers - Malta corporate registry
SIX TREES HOLDING LTD Legal representative - - 29-JUL-2010 Malta - Paradise Papers - Malta corporate registry
SPIFFX MALTA LTD Judicial representative - - 06-NOV-2012 Malta - Paradise Papers - Malta corporate registry
SPIFFX MALTA LTD Director - - 06-NOV-2012 Malta - Paradise Papers - Malta corporate registry
SPIFFX MALTA LTD Legal representative - - 06-NOV-2012 Malta - Paradise Papers - Malta corporate registry
SPREAD YOUR WINGS BULGARIA LIMITED Director - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SPREAD YOUR WINGS BULGARIA LIMITED Legal representative - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SPREAD YOUR WINGS BULGARIA LIMITED Judicial representative - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
TOTSWEL HOLDING LTD Legal representative - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
TOTSWEL HOLDING LTD Director - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
TOTSWEL HOLDING LTD Judicial representative - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
VALENTE LIMITED Judicial representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
VALENTE LIMITED Director - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
VALENTE LIMITED Legal representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
VANCOUVER HOLDINGS LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
VANCOUVER HOLDINGS LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
VANCOUVER HOLDINGS LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
YATES INVESTMENTS LTD Judicial representative - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
YATES INVESTMENTS LTD Legal representative - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
YATES INVESTMENTS LTD Director - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
3, TRIQ IL-KBIRA, SQAQ NRU. 15, ZEBBUG Paradise Papers - Malta corporate registry
3, TRIQ IL-KBIRA, SQAQ NRU. 15, ZEBBUG ZBG 1400 Paradise Papers - Malta corporate registry
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