KARL DIACONO
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/56048186
Relationships (showing 100 of 130)
- [Directorship, outgoing] legal representative of BESEDO LTD
- [Directorship, outgoing] legal representative of REDBET GAMING LIMITED
- [Directorship, outgoing] legal representative of IBC LTD
- [Directorship, outgoing] legal representative of PETROKIM TRADING LTD.
- [Directorship, outgoing] director of Spread Your Wings Germany Limited
- [Directorship, outgoing] director of GVC SUPPORT SERVICES LIMITED
- [Directorship, outgoing] director of CREED HEALTHCARE LTD
- [Directorship, outgoing] legal representative of GG CENTRAL PURCHASE LTD
- [Directorship, outgoing] judicial representative of SEABUROME LIMITED
- [Directorship, outgoing] local representative of WOODSMITH INVESTMENT LIMITED
- [Directorship, outgoing] local representative of EFACEC ENGENHARIA E SISTEMAS S.A.
- [Directorship, outgoing] director of BALLAGH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DIACONO LIMITED
- [Directorship, outgoing] legal representative of Metropolis Retail Holdings Limited
- [Directorship, outgoing] judicial representative of Centrebet Limited
- [Directorship, outgoing] judicial representative of APAC HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of KANTARA PROPARCO I LIMITED
- [Directorship, outgoing] legal representative of NORTHLIGHT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GVC SUPPORT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HEADLONG LIMITED
- [Directorship, outgoing] judicial representative of Public Picture Limited
- [Directorship, outgoing] judicial representative of TANGIN HOLDING LTD
- [Directorship, outgoing] legal representative of WOODSMITH INVESTMENT LIMITED
- [Directorship, outgoing] director of FREYR HOLDINGS LIMITED
- [Directorship, outgoing] director of LEXICOM TRANSLATION SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] director of Metropolis Retail Holdings Limited
- [Directorship, outgoing] director of BESEDO LTD
- [Directorship, outgoing] judicial representative of PETROKIM TRADING LTD.
- [Directorship, outgoing] judicial representative of RELVIT LTD
- [Directorship, outgoing] judicial representative of NORTHLIGHT INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] judicial representative of Slovak Bioethanol Corporation Ltd.
- [Directorship, outgoing] judicial representative of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] legal representative of CREED HEALTHCARE LTD
- [Directorship, outgoing] director of BELGRAVE HOLDINGS LTD.
- [Directorship, outgoing] director of GG CENTRAL PURCHASE LTD
- [Directorship, outgoing] director of WOODSMITH INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of GARTERMAKER LIMITED
- [Directorship, outgoing] legal representative of SKUSE LIMITED
- [Directorship, outgoing] legal representative of FREYR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LEXICOM TRANSLATION SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Metropolis Retail Holdings Limited
- [Directorship, outgoing] director of IBC LTD
- [Directorship, outgoing] judicial representative of SOFT CAPITAL HOLDING LTD
- [Directorship, outgoing] judicial representative of Lepanto Holdings Ltd.
- [Directorship, outgoing] judicial representative of YOGANTO FINANCE LTD
- [Directorship, outgoing] legal representative of GVC SUPPORT SERVICES LIMITED
- [Directorship, outgoing] legal representative of NEWCO Corporate Director Ltd.
- [Directorship, outgoing] legal representative of Public Picture Limited
- [Directorship, outgoing] judicial representative of COLUMBIA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BELGRAVE HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of KL INVESTMENTS HOLDING LTD
- [Directorship, outgoing] legal representative of TANGIN HOLDING LTD
- [Directorship, outgoing] judicial representative of WOODSMITH INVESTMENT LIMITED
- [Directorship, outgoing] director of SKUSE LIMITED
- [Directorship, outgoing] judicial representative of IBC LTD
- [Directorship, outgoing] judicial representative of Centrebet Holdings Limited
- [Directorship, outgoing] legal representative of SOFT CAPITAL HOLDING LTD
- [Directorship, outgoing] legal representative of RELVIT LTD
- [Directorship, outgoing] director of APAC HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of NEWCO Corporate Director Ltd.
- [Directorship, outgoing] judicial representative of LEHMANN-ART LTD
- [Directorship, outgoing] director of HEADLONG LIMITED
- [Directorship, outgoing] legal representative of BELGRAVE HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of CLIFFLANDS LIMITED
- [Directorship, outgoing] legal representative of KL INVESTMENTS HOLDING LTD
- [Directorship, outgoing] director of SEABUROME LIMITED
- [Directorship, outgoing] director of GARTERMAKER LIMITED
- [Directorship, outgoing] local representative of SKUSE LIMITED
- [Directorship, outgoing] judicial representative of Spread Your Wings Limited
- [Directorship, outgoing] director of REDBET GAMING LIMITED
- [Directorship, outgoing] legal representative of Centrebet Limited
- [Directorship, outgoing] legal representative of APAC HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of KANTARA PROPARCO I LIMITED
- [Directorship, outgoing] judicial representative of Spread Your Wings Germany Limited
- [Directorship, outgoing] judicial representative of NORTHLIGHT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BALLAGH HOLDINGS LIMITED
- [Directorship, outgoing] local representative of BALLAGH HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of NORTHLIGHT INVESTMENTS LTD
- [Directorship, outgoing] legal representative of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] legal representative of Slovak Bioethanol Corporation Ltd.
- [Directorship, outgoing] legal representative of HEADLONG LIMITED
- [Directorship, outgoing] director of KL INVESTMENTS HOLDING LTD
- [Directorship, outgoing] legal representative of SEABUROME LIMITED
- [Directorship, outgoing] legal representative of GARTERMAKER LIMITED
- [Directorship, outgoing] judicial representative of SKUSE LIMITED
- [Directorship, outgoing] director of Spread Your Wings Limited
- [Directorship, outgoing] director of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] judicial representative of BESEDO LTD
- [Directorship, outgoing] judicial representative of REDBET GAMING LIMITED
- [Directorship, outgoing] legal representative of Centrebet Holdings Limited
- [Directorship, outgoing] director of RELVIT LTD
- [Directorship, outgoing] legal representative of Lepanto Holdings Ltd.
- [Directorship, outgoing] director of KANTARA PROPARCO I LIMITED
- [Directorship, outgoing] director of YOGANTO FINANCE LTD
- [Directorship, outgoing] director of NORTHLIGHT HOLDINGS LTD
- [Directorship, outgoing] director of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] director of Slovak Bioethanol Corporation Ltd.
- [Directorship, outgoing] legal representative of LEHMANN-ART LTD