Officer:
KARL DIACONO
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALOMAR UNLIMITED | Local representative | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
| ALOMAR UNLIMITED | Director | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
| DIACONO LIMITED | Shareholder | - | - | 18-JAN-1985 | Malta | - | Paradise Papers |
| DIACONO LIMITED | Secretary | - | - | 18-JAN-1985 | Malta | - | Paradise Papers |
| COLUMBIA INVESTMENTS LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| COLUMBIA INVESTMENTS LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| COLUMBIA INVESTMENTS LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| Public Picture Limited | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| Public Picture Limited | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| Public Picture Limited | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| Slovak Bioethanol Corporation Ltd. | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| Slovak Bioethanol Corporation Ltd. | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| Slovak Bioethanol Corporation Ltd. | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| NORTHLIGHT INVESTMENTS LTD | Director | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| NORTHLIGHT INVESTMENTS LTD | Legal representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| NORTHLIGHT INVESTMENTS LTD | Judicial representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| KL INVESTMENTS HOLDING LTD | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| KL INVESTMENTS HOLDING LTD | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| KL INVESTMENTS HOLDING LTD | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| FREYR HOLDINGS LIMITED | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| FREYR HOLDINGS LIMITED | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| FREYR HOLDINGS LIMITED | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| NORTHLIGHT HOLDINGS LTD | Director | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| NORTHLIGHT HOLDINGS LTD | Legal representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| NORTHLIGHT HOLDINGS LTD | Judicial representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| LEHMANN-ART LTD | Director | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| LEHMANN-ART LTD | Legal representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| LEHMANN-ART LTD | Judicial representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| GG CENTRAL PURCHASE LTD | Legal representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| GG CENTRAL PURCHASE LTD | Judicial representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| GG CENTRAL PURCHASE LTD | Director | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| CLIFFLANDS LIMITED | Director | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| CLIFFLANDS LIMITED | Legal representative | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| CLIFFLANDS LIMITED | Judicial representative | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
| TANGIN HOLDING LTD | Director | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| TANGIN HOLDING LTD | Legal representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| TANGIN HOLDING LTD | Judicial representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| EFACEC ENGENHARIA E SISTEMAS S.A. | Local representative | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| Spread Your Wings Limited | Legal representative | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| Spread Your Wings Limited | Director | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| Spread Your Wings Limited | Judicial representative | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| SKUSE LIMITED | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| SKUSE LIMITED | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| SKUSE LIMITED | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| SKUSE LIMITED | Local representative | - | - | 19-FEB-2014 | 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.