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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD CARBONE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (186)

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

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more