WINSTON CARBONE
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/56020840
Relationships
- [Directorship, outgoing] director of F.R.M. HOLDINGS LIMITED
- [Directorship, outgoing] director of PARKLANE INVESTMENTS LTD.
- [Directorship, outgoing] secretary of S.Z.B. PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of F.R.M. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of F.R.M. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PARKLANE INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of S.Z.B. PROPERTIES LIMITED
- [Directorship, outgoing] secretary of COMMERCIAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of OPAC LTD
- [Directorship, outgoing] director of S.Z.B. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TIMESHARE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MARISABELLE LIMITED
- [Directorship, outgoing] judicial representative of COMMERCIAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of J.C.W. LIMITED
- [Directorship, outgoing] director of COMMERCIAL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of F.R.M. HOLDINGS LIMITED
- [Directorship, outgoing] director of BURLINGTON REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of PARKLANE INVESTMENTS LTD.
- [Directorship, outgoing] director of TIMESHARE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MARISABELLE LIMITED
- [Directorship, outgoing] legal representative of S.Z.B. PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MARISABELLE LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of EXECUTIVE BUSINESS SERVICES LTD
- [Directorship, outgoing] legal representative of TIMESHARE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of COMMERCIAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of H.W.H LIMITED
- [Ownership, outgoing] shareholder of VMW LTD
- [Ownership, outgoing] shareholder of "TA GNIEDI" PROPERTY LTD
- [Ownership, outgoing] shareholder of TIMESHARE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of S.Z.B. PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of F.R.M. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of J.C.W. LIMITED