by The International Consortium of Investigative Journalists
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Officer

KARL DIACONO

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETROKIM ENERGY HOLDING LTD. Legal representative - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PETROKIM ENERGY HOLDING LTD. Judicial representative - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PETROKIM ENERGY HOLDING LTD. Director - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
RED CABLE SERVICES LTD Director - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
RED CABLE SERVICES LTD Legal representative - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
RED CABLE SERVICES LTD Judicial representative - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
SNOWIE GAMES LTD Judicial representative - - 28-JUN-2012 Malta - Paradise Papers - Malta corporate registry
SNOWIE GAMES LTD Legal representative - - 28-JUN-2012 Malta - Paradise Papers - Malta corporate registry
SNOWIE GAMES LTD Director - - 28-JUN-2012 Malta - Paradise Papers - Malta corporate registry
SNOWIE SOLUTIONS LTD Legal representative - - 28-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
SNOWIE SOLUTIONS LTD Secretary - - 28-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
SNOWIE SOLUTIONS LTD Judicial representative - - 28-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
SNOWIE SOLUTIONS LTD Director - - 28-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
3, ALLEY 15 MAIN STREET ZEBBUG Paradise Papers - Malta corporate registry
3, TRIQ IL-KBIRA, SQAQ NRU. 15, ZEBBUG Paradise Papers - Malta corporate registry
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