WILLIAM CARBONARO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015608
Relationships
- [Directorship, outgoing] secretary of DRYAD LIMITED
- [Directorship, outgoing] director of MAIDA LIMITED
- [Directorship, outgoing] judicial representative of TORA LIMITED
- [Directorship, outgoing] director of WINDSOR HOLDINGS LIMITED
- [Directorship, outgoing] director of REGENT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NHG LIMITED
- [Directorship, outgoing] judicial representative of WCO LIMITED
- [Directorship, outgoing] legal representative of LONDON3 LIMITED
- [Directorship, outgoing] secretary of LONDON3 LIMITED
- [Directorship, outgoing] director of LIBECHIO (MALTA) LTD
- [Directorship, outgoing] director of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] secretary of WCO LIMITED
- [Directorship, outgoing] director of LONDON3 LIMITED
- [Directorship, outgoing] judicial representative of DRYAD LIMITED
- [Directorship, outgoing] legal representative of WINDSOR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of REGENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DRYAD LIMITED
- [Directorship, outgoing] secretary of WINDSOR HOLDINGS LIMITED
- [Directorship, outgoing] director of DRYAD LIMITED
- [Directorship, outgoing] legal representative of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] director of Hyde Limited
- [Directorship, outgoing] director of TORA LIMITED
- [Directorship, outgoing] legal representative of MAIDA LIMITED
- [Directorship, outgoing] secretary of MAIDA LIMITED
- [Directorship, outgoing] legal representative of Hyde Limited
- [Directorship, outgoing] secretary of Hyde Limited
- [Directorship, outgoing] legal representative of TORA LIMITED
- [Directorship, outgoing] director of WCO LIMITED
- [Directorship, outgoing] judicial representative of WINEX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MAIDA LIMITED
- [Directorship, outgoing] judicial representative of Hyde Limited
- [Directorship, outgoing] legal representative of WCO LIMITED
- [Directorship, outgoing] judicial representative of LONDON3 LIMITED
- [Ownership, outgoing] shareholder of LONDON3 LIMITED
- [Ownership, outgoing] shareholder of WCO LIMITED
- [Ownership, outgoing] shareholder of DRYAD LIMITED
- [Ownership, outgoing] shareholder of KINGSWAY PALACE COMPANY LIMITED
- [Ownership, outgoing] shareholder of REGENT HOLDINGS LIMITED