Officer:
IVAN CARABOTT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEYCA DEVELOPMENTS LTD | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SEYCA DEVELOPMENTS LTD | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| I.C. ESTATES LIMITED | Shareholder | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| I.C. ESTATES LIMITED | Judicial representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| I.C. ESTATES LIMITED | Legal representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| I.C. ESTATES LIMITED | Secretary | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| I.C. ESTATES LIMITED | Director | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| IVETCA DEVELOPMENTS LIMITED | Shareholder | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| IVETCA DEVELOPMENTS LIMITED | Director | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| IVETCA DEVELOPMENTS LIMITED | Secretary | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| IVETCA DEVELOPMENTS LIMITED | Legal representative | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| ETVAN HOTEL HOLDINGS LTD. | Shareholder | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL HOLDINGS LTD. | Director | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL HOLDINGS LTD. | Secretary | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL HOLDINGS LTD. | Judicial representative | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN DEVELOPMENTS LTD | Shareholder | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN DEVELOPMENTS LTD | Judicial representative | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN DEVELOPMENTS LTD | Secretary | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN DEVELOPMENTS LTD | Director | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| CYBERTRON LIMITED | Shareholder | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| CYBERTRON LIMITED | Judicial representative | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| CYBERTRON LIMITED | Secretary | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| CYBERTRON LIMITED | Director | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| CYBERTRON LIMITED | Legal representative | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| ETVAN HOTEL OPERATIONS LIMITED | Shareholder | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL OPERATIONS LIMITED | Secretary | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL OPERATIONS LIMITED | Legal representative | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL OPERATIONS LIMITED | Judicial representative | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL OPERATIONS LIMITED | Director | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
| JOSEPH CARABOTT LTD. | Shareholder | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
| JOSEPH CARABOTT LTD. | Judicial representative | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
| JOSEPH CARABOTT LTD. | Legal representative | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
| JOSEPH CARABOTT LTD. | Secretary | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
| JOSEPH CARABOTT LTD. | Director | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
| iGame Holding p.l.c. | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| UC LTD | Shareholder | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| UC LTD | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| UC LTD | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| UC LTD | Director | - | - | 19-APR-2012 | 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.