PETER CARBONARO
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/56019186
Relationships (showing 100 of 156)
- [Directorship, outgoing] legal representative of LIMETREE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of LATGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of IMANTA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NEPTUNIA NAVIGATION LTD
- [Directorship, outgoing] director of RADUS INVESTMENTS LIMITED
- [Directorship, outgoing] director of PANSEA SHIPPING LTD
- [Directorship, outgoing] legal representative of MY DESIRE LIMITED
- [Directorship, outgoing] liquidator of ANANDA HOLDINGS LIMITED
- [Directorship, outgoing] director of FAIR DEAL SHIPPING LIMITED
- [Directorship, outgoing] director of TENACITY SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of MIDWAY SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BLUESTAR MARITIME COMPANY LIMITED
- [Directorship, outgoing] legal representative of SHOFTIM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of FINTUG 1 LIMITED
- [Directorship, outgoing] legal representative of ARCTIC BREEZE SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of POLA 1 SHIPPING LTD.
- [Directorship, outgoing] legal representative of POLA 3 SHIPPING LTD
- [Directorship, outgoing] legal representative of POLA 4 SHIPPING LTD
- [Directorship, outgoing] judicial representative of LIMETREE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of LATGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAJORI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AMATA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ABAVA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of PENEDA SHIPPING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GLADIO SHIPPING LIMITED
- [Directorship, outgoing] director of BELGOROD NAVIGATION LTD
- [Directorship, outgoing] director of NOVGOROD SHIPPING CO. LTD.
- [Directorship, outgoing] judicial representative of BALTIC SUN II SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SHOFTIM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of FINTUG 1 LIMITED
- [Directorship, outgoing] legal representative of FINTUG 2 LIMITED
- [Directorship, outgoing] judicial representative of ARCTIC BLIZZARD SHIPPING LIMITED
- [Directorship, outgoing] legal representative of POLA 2 SHIPPING LTD
- [Directorship, outgoing] judicial representative of RHEIN PRINCESS LIMITED
- [Directorship, outgoing] liquidator of INTERNATIONAL PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ZEMGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of G. A. SHIPPING CO. LTD.
- [Directorship, outgoing] judicial representative of VENTLINES SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of S. TOMSKIS SHIPPING CO. LTD
- [Directorship, outgoing] director of AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RADUS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of RADUS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DAGA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of FAIR DEAL SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of OCEANARIUM SHIPPING LIMITED
- [Directorship, outgoing] director of BLUESTAR MARITIME COMPANY LIMITED
- [Directorship, outgoing] legal representative of EASTSTAR MARITIME COMPANY LIMITED
- [Directorship, outgoing] director of FINSHIP LEASING LIMITED
- [Directorship, outgoing] director of ARCTIC BAY SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SARDUR SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BALIS SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of ALLWINDS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of LATGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of VENTLINES SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of ABAVA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of STARREX SHIPPING LTD
- [Directorship, outgoing] director of BELATA SHIPPING LTD
- [Directorship, outgoing] director of TULA SHIPPING CO. LTD
- [Directorship, outgoing] director of KALUGA SHIPPING CO. LTD
- [Directorship, outgoing] director of MY DESIRE LIMITED
- [Directorship, outgoing] director of SEA ATLAS PIONEER LTD
- [Directorship, outgoing] legal representative of TENACITY SHIPPING LIMITED
- [Directorship, outgoing] director of BALTIC SUN II SHIPPING LIMITED
- [Directorship, outgoing] director of SHOFTIM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of FINTUG 2 LIMITED
- [Directorship, outgoing] director of ARCTIC BREEZE SHIPPING LIMITED
- [Directorship, outgoing] director of POLA SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of POLA 2 SHIPPING LTD
- [Directorship, outgoing] director of POLA 3 SHIPPING LTD
- [Directorship, outgoing] director of POLA 4 SHIPPING LTD
- [Directorship, outgoing] director of RHEIN PRINCESS LIMITED
- [Directorship, outgoing] director of ZEMGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of FAST TRACK SHIPPING LIMITED
- [Directorship, outgoing] director of AMATA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ACHIMENES MARITIME LIMITED
- [Directorship, outgoing] legal representative of RADUS HOLDING LIMITED
- [Directorship, outgoing] director of BALTIC NAVIGATION LIMITED
- [Directorship, outgoing] director of MIDWAY SHIPPING LIMITED
- [Directorship, outgoing] director of NStar Navigation Company Limited
- [Directorship, outgoing] director of EASTSTAR MARITIME COMPANY LIMITED
- [Directorship, outgoing] legal representative of FINSHIP LEASING LIMITED
- [Directorship, outgoing] legal representative of ARCTIC BLIZZARD SHIPPING LIMITED
- [Directorship, outgoing] legal representative of POLA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of RHEIN PRINCESS LIMITED
- [Directorship, outgoing] director of BALIS SHIPPING LIMITED
- [Directorship, outgoing] director of ALLWINDS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MAJORI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTD
- [Directorship, outgoing] director of S. TOMSKIS SHIPPING CO. LTD
- [Directorship, outgoing] legal representative of AMATA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of COOL WATERS NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of SWORD LIMITED
- [Directorship, outgoing] director of GREAT VULCAN MARITIME LIMITED
- [Directorship, outgoing] director of RADUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of GLADIO SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BELATA SHIPPING LTD
- [Directorship, outgoing] liquidator of BRODESSA LIMITED