NEVILLE CARABOTT
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56015781
Relationships
- [Directorship, outgoing] secretary of NIVA Holding Ltd
- [Directorship, outgoing] director of HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BC EUROPEAN CAPITAL IX LIMITED
- [Directorship, outgoing] secretary of ETHOS CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of 650 MA 23 Limited
- [Directorship, outgoing] secretary of MILITES TEMPLI LTD
- [Directorship, outgoing] legal representative of HANEURO INTERNATIONAL 1 HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BCEC X-9 MALTA LIMITED
- [Directorship, outgoing] judicial representative of LANNER SICAV P.L.C.
- [Directorship, outgoing] judicial representative of HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of ITEM LIMITED
- [Directorship, outgoing] secretary of TERRENO LIMITED
- [Directorship, outgoing] judicial representative of HANEURO INTERNATIONAL 1 HOLDING LIMITED
- [Directorship, outgoing] legal representative of HANEURO INTERNATIONAL 1 LIMITED
- [Directorship, outgoing] secretary of HANEURO INTERNATIONAL 1 LIMITED
- [Directorship, outgoing] legal representative of BCEC X-9 MALTA LIMITED
- [Directorship, outgoing] judicial representative of BC WS2 NEWCO MALTA LIMITED
- [Directorship, outgoing] secretary of BC WS2 NEWCO MALTA LIMITED
- [Directorship, outgoing] secretary of NIVA TECHNOLOGIES LTD
- [Directorship, outgoing] director of BC EUROPEAN CAPITAL IX LIMITED
- [Directorship, outgoing] secretary of TAG TEAM (WORLD) MALTA LIMITED
- [Directorship, outgoing] legal representative of IMP S.A.R.L.
- [Directorship, outgoing] judicial representative of Selenium SICAV p.l.c.
- [Directorship, outgoing] judicial representative of HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ITEM LIMITED
- [Directorship, outgoing] secretary of KYNARETH LIMITED
- [Directorship, outgoing] director of HANEURO INTERNATIONAL 1 LIMITED
- [Directorship, outgoing] secretary of BCEC X-9 MALTA LIMITED
- [Directorship, outgoing] judicial representative of IMP S.A.R.L.
- [Directorship, outgoing] secretary of ZAHAV Holding Ltd
- [Directorship, outgoing] director of HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ITEM LIMITED
- [Directorship, outgoing] director of HANEURO INTERNATIONAL 1 HOLDING LIMITED
- [Directorship, outgoing] director of IMP S.A.R.L.
- [Directorship, outgoing] director of FALCON INVESTMENT SICAV PLC
- [Directorship, outgoing] director of LANNER SICAV P.L.C.
- [Directorship, outgoing] legal representative of Selenium SICAV p.l.c.
- [Directorship, outgoing] legal representative of HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of AQUALEVO (MALTA) LIMITED
- [Directorship, outgoing] director of 650 MA 23 Limited
- [Directorship, outgoing] secretary of IMPERIUM MAIUS LTD
- [Directorship, outgoing] secretary of HANEURO INTERNATIONAL 1 HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HANEURO INTERNATIONAL 1 LIMITED
- [Directorship, outgoing] secretary of TIDDLER (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of BC WS2 NEWCO MALTA LIMITED
- [Directorship, outgoing] judicial representative of FALCON INVESTMENT SICAV PLC
- [Directorship, outgoing] secretary of NIVA PRIVATE EQUITY LTD
- [Directorship, outgoing] legal representative of HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of TERRENO HOLDING LIMITED
- [Directorship, outgoing] legal representative of 650 MA 23 Limited
- [Directorship, outgoing] secretary of 650 MA 23 Limited
- [Directorship, outgoing] legal representative of FALCON INVESTMENT SICAV PLC
- [Directorship, outgoing] legal representative of LANNER SICAV P.L.C.
- [Directorship, outgoing] director of Selenium SICAV p.l.c.
- [Directorship, outgoing] director of HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BC EUROPEAN CAPITAL IX LIMITED
- [Directorship, outgoing] secretary of TORRES YACHTS MALTA LIMITED
- [Directorship, outgoing] director of BCEC X-9 MALTA LIMITED
- [Directorship, outgoing] director of BC WS2 NEWCO MALTA LIMITED
- [Directorship, outgoing] local representative of GRAINSTOR LTD