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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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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