by The International Consortium of Investigative Journalists
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Officer

EDWARD CARBONE

  • Connected to 8 addresses
  • Connected to 186 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
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Shareholder - - 21-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD. Judicial representative - - 23-JUN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD. Director - - 23-JUN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
DOOBA PROPERTIES LIMITED Director - - 16-APR-2010 Malta - Paradise Papers - Malta corporate registry
Formosa Cable Investments Limited Secretary - - 04-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
HOLCAM ENTERPRISES INC. Secretary - - 18-JAN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
KORVEST INTERNATIONAL LIMITED Secretary - - 05-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
OZ SCULPTOR (MALTA) INVESTMENTS LIMITED Director - - 10-MAY-2006 Malta - Paradise Papers - Malta corporate registry
PARAGON AIR INTERNATIONAL LIMITED Secretary - - 27-AUG-2007 Malta - Paradise Papers - Malta corporate registry
SABLE (ASIA) LIMITED Secretary - - 30-JUN-2006 Malta - Paradise Papers - Malta corporate registry
SABLE CO-INVEST (ASIA) LIMITED Secretary - - 07-JUL-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TECNOCONSULT ENGINEERING LIMITED Liquidator - - 28-DEC-1990 Malta Struck Off Paradise Papers - Malta corporate registry
TMS INVESTMENT LIMITED Director - - 30-NOV-2005 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
2, DARINA, TRIQ TAL-GHOQOD, UPPER GARDENS, ST. JULIANS Paradise Papers - Malta corporate registry
2, DARINA, TRIQ TAL-GHOQOD, UPPER GARDENS, ST. JULIANS STJ 05 Paradise Papers - Malta corporate registry
3 CARLTON HOUSE, 31, G. HOWARD STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
3, CARLTON HOUSE, 31, G. HOWARD STREET, SLIEMA SLM1750 Paradise Papers - Malta corporate registry
3, CARLTON HOUSE, 31, HOWARD STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
3, CARLTON HOUSE, 33, G. HOWARD STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
3, CARLTON HOUSE, 33, HOWARD STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
3, CARLTON HOUSE, G. HOWARD STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
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