EDWARD CARBONE
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/56031413
Relationships (showing 100 of 536)
- [Directorship, outgoing] director of BELL MEDITERRANEAN LIMITED
- [Directorship, outgoing] director of NANDO'S INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LTC GLOBAL METALS LIMITED
- [Directorship, outgoing] director of GLP HOLDINGS MALTA LIMITED
- [Directorship, outgoing] legal representative of CII GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of CII GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ALINTA MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BBGP ODENSE MALTA LIMITED
- [Directorship, outgoing] legal representative of B&B MH 9 Co. LIMITED
- [Directorship, outgoing] director of OZ Sculptor (Malta) Holdings Limited
- [Directorship, outgoing] legal representative of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
- [Directorship, outgoing] legal representative of BBEPI MALTA HOLDINGS 1 LIMITED
- [Directorship, outgoing] legal representative of BULGARIAN LAND LIMITED
- [Directorship, outgoing] judicial representative of PROJECT KULINOTO LIMITED
- [Directorship, outgoing] judicial representative of DuPont Malta International Limited
- [Directorship, outgoing] legal representative of Du Pont Malta Limited
- [Directorship, outgoing] legal representative of MD HOLDINGS LTD
- [Directorship, outgoing] director of AEIF MALTA (BRISA) LIMITED
- [Directorship, outgoing] judicial representative of BABCOCK & BROWN REGIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of B.R.I.S.T. LIMITED
- [Directorship, outgoing] legal representative of Energy I Corporation Limited
- [Directorship, outgoing] secretary of Energy I Corporation Limited
- [Directorship, outgoing] judicial representative of Attunga Power & Enviro Master Trading Ltd
- [Directorship, outgoing] judicial representative of CEVIAN CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] director of GLOBAL EQUITY MALTA 1 LIMITED
- [Directorship, outgoing] secretary of SAMANN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KEX CONFECTIONERY LIMITED
- [Directorship, outgoing] legal representative of DEMAYO ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of SUREFIRST LIMITED
- [Directorship, outgoing] director of GFS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ATLANTICA (MALTA) HOLDING LTD
- [Directorship, outgoing] judicial representative of FULCRUM DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of ATLANTICA DELTA LTD
- [Directorship, outgoing] judicial representative of NM TRADE & LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of NANDO'S GROCERY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of EXCELLENTA COMPANY LIMITED
- [Directorship, outgoing] director of BRALINE LTD
- [Directorship, outgoing] judicial representative of ATR 72 MSN 1276 Ltd
- [Directorship, outgoing] legal representative of Pageant Limited
- [Directorship, outgoing] judicial representative of JULIUS MEINL LIVING PLC
- [Directorship, outgoing] legal representative of PAGEANT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL POWER (CONDOR) LIMITED
- [Directorship, outgoing] judicial representative of GLP PROPERTIES AKTIEBOLAG
- [Directorship, outgoing] legal representative of INTERNATIONAL POWER (BENCO 2) LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL POWER (BENCO 3) LIMITED
- [Directorship, outgoing] legal representative of IP (POCHARD) LIMITED
- [Directorship, outgoing] director of CHANTRYCO INVESTMENTS LIMITED
- [Directorship, outgoing] director of DOOBA HOLDINGS LIMITED
- [Directorship, outgoing] local representative of TAM INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"
- [Directorship, outgoing] director of FUTUREAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of FUTUREAL REAL ESTATE HOLDING LIMITED
- [Directorship, outgoing] director of DOOBA PROPERTIES LIMITED
- [Directorship, outgoing] secretary of THE BREF PROPERTY COMPANY LIMITED
- [Directorship, outgoing] secretary of THE HULL PROPERTY COMPANY LIMITED
- [Directorship, outgoing] secretary of The Peterborough Property Company Limited
- [Directorship, outgoing] secretary of THE TORQUAY PROPERTY COMPANY LIMITED
- [Directorship, outgoing] local representative of THE GATESHEAD PROPERTY COMPANY LIMITED
- [Directorship, outgoing] legal representative of SPK ACQUISITIONS LIMITED
- [Directorship, outgoing] director of NEF Funds (SICAV) Ltd
- [Directorship, outgoing] judicial representative of DNT FIDUCIARY LIMITED
- [Directorship, outgoing] judicial representative of LTC GLOBAL METALS LIMITED
- [Directorship, outgoing] legal representative of GLP HOLDINGS MALTA LIMITED
- [Directorship, outgoing] legal representative of ROMALTA LIMITED
- [Directorship, outgoing] legal representative of MED PACIFIC INVESTMENTS LTD
- [Directorship, outgoing] legal representative of B&B MH 8 Co. LIMITED
- [Directorship, outgoing] judicial representative of B&B MH 9 Co. LIMITED
- [Directorship, outgoing] director of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
- [Directorship, outgoing] judicial representative of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
- [Directorship, outgoing] director of ALINTA MALTA FLINDERS LIMITED
- [Directorship, outgoing] secretary of SABLE CO-INVEST (ASIA) LIMITED
- [Directorship, outgoing] judicial representative of INFIGEN ENERGY (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BBWP EUROPE HOLDINGS MALTA II LTD.
- [Directorship, outgoing] director of BULGARIAN LAND LIMITED
- [Directorship, outgoing] legal representative of PROJECT KULINOTO LIMITED
- [Directorship, outgoing] judicial representative of GRAINGER MALTA FINANCE LIMITED
- [Directorship, outgoing] legal representative of DuPont Malta International Limited
- [Directorship, outgoing] judicial representative of Park Developments Limited
- [Directorship, outgoing] judicial representative of Du Pont Malta Limited
- [Directorship, outgoing] judicial representative of MD HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GRAINGER PROPERTY INVESTMENTS (2007) LIMITED
- [Directorship, outgoing] judicial representative of BABCOCK & BROWN APOLLO LIMITED
- [Directorship, outgoing] director of B&B MH 11 Co. Limited
- [Directorship, outgoing] secretary of B.R.I.S.T. LIMITED
- [Directorship, outgoing] judicial representative of CSN Cayman Limited
- [Directorship, outgoing] legal representative of Attunga Power & Enviro Master Trading Ltd
- [Directorship, outgoing] legal representative of EMC Information Systems Malta Limited
- [Directorship, outgoing] secretary of CEVIAN CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] legal representative of GLOBAL EQUITY MALTA 1 LIMITED
- [Directorship, outgoing] director of ECLIPSE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SAMANN HOLDINGS LIMITED
- [Directorship, outgoing] director of Nando's Malta Holdings Limited
- [Directorship, outgoing] judicial representative of 4LIFE INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] director of PLIMSOLL LIMITED
- [Directorship, outgoing] director of SUREFIRST LIMITED
- [Directorship, outgoing] secretary of ATLANTICA (MALTA) HOLDING LTD
- [Directorship, outgoing] director of BassDrill Beta Ltd
- [Directorship, outgoing] legal representative of ATLANTICA GAMMA LTD
- [Directorship, outgoing] legal representative of FULCRUM DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of ATLANTICA DELTA LTD