IVAN CARABOTT

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/56041461

Relationships

[Directorship, outgoing] legal representative of ETVAN HOTEL OPERATIONS LIMITED
[Directorship, outgoing] secretary of ETVAN HOTEL OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of SEYCA DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of I.C. ESTATES LIMITED
[Directorship, outgoing] director of ETVAN HOTEL HOLDINGS LTD.
[Directorship, outgoing] judicial representative of JOSEPH CARABOTT LTD.
[Directorship, outgoing] legal representative of CYBERTRON LIMITED
[Directorship, outgoing] director of UC LTD
[Directorship, outgoing] director of CYBERTRON LIMITED
[Directorship, outgoing] director of ETVAN HOTEL OPERATIONS LIMITED
[Directorship, outgoing] secretary of I.C. ESTATES LIMITED
[Directorship, outgoing] secretary of ETVAN HOTEL HOLDINGS LTD.
[Directorship, outgoing] secretary of JOSEPH CARABOTT LTD.
[Directorship, outgoing] legal representative of IVETCA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of I.C. ESTATES LIMITED
[Directorship, outgoing] judicial representative of ETVAN HOTEL HOLDINGS LTD.
[Directorship, outgoing] secretary of IVETCA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of SEYCA DEVELOPMENTS LTD
[Directorship, outgoing] director of ETVAN DEVELOPMENTS LTD
[Directorship, outgoing] director of JOSEPH CARABOTT LTD.
[Directorship, outgoing] legal representative of UC LTD
[Directorship, outgoing] secretary of CYBERTRON LIMITED
[Directorship, outgoing] secretary of ETVAN DEVELOPMENTS LTD
[Ownership, outgoing] shareholder of IVETCA DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of CYBERTRON LIMITED
[Ownership, outgoing] shareholder of JOSEPH CARABOTT LTD.
[Ownership, outgoing] shareholder of I.C. ESTATES LIMITED
[Ownership, outgoing] shareholder of ETVAN HOTEL OPERATIONS LIMITED
[Ownership, outgoing] shareholder of ETVAN HOTEL HOLDINGS LTD.
[Ownership, outgoing] shareholder of iGame Holding p.l.c.
[Ownership, outgoing] shareholder of UC LTD
[Ownership, outgoing] shareholder of ETVAN DEVELOPMENTS LTD
[Directorship, outgoing] director of IVETCA DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of ETVAN HOTEL OPERATIONS LIMITED
[Directorship, outgoing] legal representative of I.C. ESTATES LIMITED
[Directorship, outgoing] legal representative of JOSEPH CARABOTT LTD.
[Directorship, outgoing] judicial representative of UC LTD
[Directorship, outgoing] judicial representative of CYBERTRON LIMITED
[Directorship, outgoing] judicial representative of ETVAN DEVELOPMENTS LTD