Officer:
EDWARD CARBONE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MRP NRI - PERU HOLDINGS LIMITED | Local representative | - | - | 02-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| GRAND EAGLE INVESTMENTS LTD | Judicial representative | - | - | 16-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| GRAND EAGLE INVESTMENTS LTD | Legal representative | - | - | 16-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| GRAND EAGLE INVESTMENTS LTD | Director | - | - | 16-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| EDDA ACCOMMODATION (MALTA) LTD | Legal representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION (MALTA) LTD | Director | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION (MALTA) LTD | Judicial representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| VICTORY HOLDING LIMITED | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| VICTORY HOLDING LIMITED | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| VICTORY HOLDING LIMITED | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| GRAND FORTRESS RESOURCES LTD | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| GRAND FORTRESS RESOURCES LTD | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| GRAND FORTRESS RESOURCES LTD | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| First Capital Corporation Ltd. | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| First Capital Corporation Ltd. | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| First Capital Corporation Ltd. | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| EDDA ACCOMODATION II LTD | Legal representative | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| EDDA ACCOMODATION II LTD | Secretary | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| EDDA ACCOMODATION II LTD | Judicial representative | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| EDDA ACCOMODATION II LTD | Director | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION MANAGEMENT LTD | Judicial representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION MANAGEMENT LTD | Secretary | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION MANAGEMENT LTD | Legal representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION MANAGEMENT LTD | Director | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION CHARTERING LTD | Legal representative | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION CHARTERING LTD | Judicial representative | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION CHARTERING LTD | Director | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| EDDA ACCOMMODATION CHARTERING LTD | Secretary | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| RIOT GAMES EUROPE HOLDINGS LIMITED | Legal representative | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| RIOT GAMES EUROPE HOLDINGS LIMITED | Judicial representative | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| RIOT GAMES EUROPE HOLDINGS LIMITED | Director | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| RIOT GAMES EUROPE HOLDINGS LIMITED | Local representative | - | - | 29-SEP-2011 | 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.