KARL DIACONO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56009678
Relationships (showing 100 of 176)
- [Directorship, outgoing] director of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] director of ATA PROPERTY LTD.
- [Directorship, outgoing] legal representative of EVOKE GAMING LTD
- [Directorship, outgoing] judicial representative of ACCERTA LTD
- [Directorship, outgoing] judicial representative of GAMING VC CORPORATION LTD
- [Directorship, outgoing] director of SIX TREES HOLDING LTD
- [Directorship, outgoing] director of North Atlantic Holdings Ltd.
- [Directorship, outgoing] director of CAERO INVEST HOLDING LTD
- [Directorship, outgoing] legal representative of DARGELL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of RENEWABLE ENERGY INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ALGARVE PROPERTY LIMITED
- [Directorship, outgoing] legal representative of PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD
- [Directorship, outgoing] judicial representative of UNICAN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of NOWY LTD
- [Directorship, outgoing] legal representative of GVPAR INVESTMETS LTD
- [Directorship, outgoing] director of OURO NEGRO HOLDINGS LTD.
- [Directorship, outgoing] director of VANCOUVER HOLDINGS LIMITED
- [Directorship, outgoing] director of CUTI HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PREDICTGAMES LTD.
- [Directorship, outgoing] legal representative of ITGAMES HOLDING LTD
- [Directorship, outgoing] legal representative of LUCKIA ENTERTAINMENT LTD
- [Directorship, outgoing] director of G COLLECTION LTD
- [Directorship, outgoing] director of G DEVELOPMENT LTD
- [Directorship, outgoing] legal representative of FINDLAY INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of ATA PROPERTY LTD.
- [Directorship, outgoing] legal representative of ACCERTA LTD
- [Directorship, outgoing] legal representative of SIX TREES HOLDING LTD
- [Directorship, outgoing] director of LEPANTO LTD
- [Directorship, outgoing] legal representative of North Atlantic Holdings Ltd.
- [Directorship, outgoing] director of CAERO SOLAR LTD
- [Directorship, outgoing] legal representative of DARGELL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SPIFFX MALTA LTD
- [Directorship, outgoing] director of CAPE HORN INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD
- [Directorship, outgoing] judicial representative of Metro Holdings Ltd.
- [Directorship, outgoing] judicial representative of CREED HEALTHCARE HOLDCO LTD.
- [Directorship, outgoing] judicial representative of FRDM HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NOWY LTD
- [Directorship, outgoing] judicial representative of NCP INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of AMARANTE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of OLEA SPV LIMITED
- [Directorship, outgoing] director of YATES INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SOWILO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ALVIRA HOLDINGS LTD
- [Directorship, outgoing] director of LUCKIA MALTA HOLDING LTD
- [Directorship, outgoing] judicial representative of G DEVELOPMENT LTD
- [Directorship, outgoing] local representative of JANUS CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of FINDLAY INVESTMENTS LTD.
- [Directorship, outgoing] local representative of FINDLAY INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] judicial representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of SIX TREES HOLDING LTD
- [Directorship, outgoing] director of CCS LIMITED
- [Directorship, outgoing] judicial representative of North Atlantic Holdings Ltd.
- [Directorship, outgoing] director of DARGELL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MARTINGALE MALTA 2 LIMITED
- [Directorship, outgoing] judicial representative of SPIFFX MALTA LTD
- [Directorship, outgoing] legal representative of RED MELON LIMITED
- [Directorship, outgoing] legal representative of UNICAN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CREED HEALTHCARE HOLDCO LTD.
- [Directorship, outgoing] legal representative of SPREAD YOUR WINGS BULGARIA LIMITED
- [Directorship, outgoing] legal representative of VALENTE LIMITED
- [Directorship, outgoing] legal representative of NCP INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MATSUBARA HOLDINGS LTD
- [Directorship, outgoing] legal representative of AMARANTE HOLDINGS LTD
- [Directorship, outgoing] director of KL INVESTMENTS LTD
- [Directorship, outgoing] director of REGULUS HOLDING LTD
- [Directorship, outgoing] judicial representative of AAA FINANCIAL HOLDING LTD
- [Directorship, outgoing] legal representative of PKA Ltd
- [Directorship, outgoing] judicial representative of G COLLECTION LTD
- [Directorship, outgoing] director of SADDLE RIVER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] legal representative of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of ATA PROPERTY LTD.
- [Directorship, outgoing] judicial representative of LEPANTO LTD
- [Directorship, outgoing] legal representative of CAERO SOLAR LTD
- [Directorship, outgoing] director of DARGELL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DARGELL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of VANGALA LTD
- [Directorship, outgoing] director of SPIFFX MALTA LTD
- [Directorship, outgoing] director of RENEWABLE ENERGY INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of RED MELON LIMITED
- [Directorship, outgoing] director of PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD
- [Directorship, outgoing] legal representative of Metro Holdings Ltd.
- [Directorship, outgoing] judicial representative of CARE HEALTHCARE LTD
- [Directorship, outgoing] judicial representative of SPREAD YOUR WINGS BULGARIA LIMITED
- [Directorship, outgoing] director of GVPAR INVESTMETS LTD
- [Directorship, outgoing] legal representative of VANCOUVER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CUTI HOLDINGS LTD
- [Directorship, outgoing] director of MATSUBARA HOLDINGS LTD
- [Directorship, outgoing] legal representative of ALGARVE HOLDING LIMITED
- [Directorship, outgoing] legal representative of YATES INVESTMENTS LTD
- [Directorship, outgoing] director of ITGAMES HOLDING LTD
- [Directorship, outgoing] judicial representative of KL INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ALVIRA HOLDINGS LTD
- [Directorship, outgoing] legal representative of G COLLECTION LTD
- [Directorship, outgoing] legal representative of G DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of SADDLE RIVER HOLDINGS LIMITED