Officer:
WINSTON CARBONE
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURLINGTON REAL ESTATE LTD | Director | - | - | 11-OCT-1993 | Malta | Struck Off | Paradise Papers |
| H.W.H LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| EXECUTIVE BUSINESS SERVICES LTD | Director | - | - | 05-MAR-1992 | Malta | Struck Off | Paradise Papers |
| VMW LTD | Shareholder | - | - | 25-AUG-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| OPAC LTD | Director | - | - | 27-MAY-1991 | Malta | Struck Off | Paradise Papers |
| "TA GNIEDI" PROPERTY LTD | Shareholder | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| PARKLANE INVESTMENTS LTD. | Secretary | - | - | 23-APR-1969 | Malta | - | Paradise Papers |
| PARKLANE INVESTMENTS LTD. | Judicial representative | - | - | 23-APR-1969 | Malta | - | Paradise Papers |
| PARKLANE INVESTMENTS LTD. | Director | - | - | 23-APR-1969 | Malta | - | Paradise Papers |
| J.C.W. LIMITED | Shareholder | - | - | 28-MAR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| J.C.W. LIMITED | Director | - | - | 28-MAR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| MARISABELLE LIMITED | Director | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| MARISABELLE LIMITED | Legal representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| MARISABELLE LIMITED | Judicial representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| TIMESHARE INTERNATIONAL LIMITED | Shareholder | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
| TIMESHARE INTERNATIONAL LIMITED | Legal representative | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
| TIMESHARE INTERNATIONAL LIMITED | Judicial representative | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
| TIMESHARE INTERNATIONAL LIMITED | Director | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
| S.Z.B. PROPERTIES LIMITED | Shareholder | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| S.Z.B. PROPERTIES LIMITED | Legal representative | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| S.Z.B. PROPERTIES LIMITED | Judicial representative | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| S.Z.B. PROPERTIES LIMITED | Director | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| S.Z.B. PROPERTIES LIMITED | Secretary | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| COMMERCIAL INVESTMENTS LIMITED | Shareholder | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
| COMMERCIAL INVESTMENTS LIMITED | Legal representative | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
| COMMERCIAL INVESTMENTS LIMITED | Secretary | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
| COMMERCIAL INVESTMENTS LIMITED | Director | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
| COMMERCIAL INVESTMENTS LIMITED | Judicial representative | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Shareholder | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Secretary | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Director | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
Address (2)
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.