JOHN 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/56050760

Relationships

[Directorship, outgoing] judicial representative of OPENWAY SYSTEMS LIMITED
[Directorship, outgoing] director of KENTO HOLDING LIMITED
[Directorship, outgoing] director of WP RENEWABLES LIMITED
[Directorship, outgoing] legal representative of MALACHITE LIMITED
[Directorship, outgoing] judicial representative of BNETWORK INTERNATIONAL LLC
[Directorship, outgoing] local representative of GMT AIRCRAFT LEASING 12, LLC
[Directorship, outgoing] local representative of GMT AIRCRAFT HOLDINGS 12 LLC
[Directorship, outgoing] judicial representative of GMT AIRCRAFT CAPITAL 12 LTD
[Directorship, outgoing] local representative of GMT AIRCRAFT CAPITAL 12 LTD
[Ownership, outgoing] shareholder of ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.
[Directorship, outgoing] director of OPENWAY SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.
[Directorship, outgoing] judicial representative of ZFP Equity Trading (Malta) Limited
[Directorship, outgoing] judicial representative of KENTO HOLDING LIMITED
[Directorship, outgoing] director of WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] legal representative of WISE INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of ZETA Equity (Malta) Limited
[Directorship, outgoing] judicial representative of SPARKS LIMITED
[Directorship, outgoing] secretary of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of OPENWAY SYSTEMS LIMITED
[Directorship, outgoing] legal representative of WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] director of ZETA Equity (Malta) Limited
[Directorship, outgoing] judicial representative of WINDEL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BNETWORK INTERNATIONAL LLC
[Directorship, outgoing] director of MRP NRI - CHILE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CRANMALT LIMITED
[Directorship, outgoing] legal representative of KENTO HOLDING LIMITED
[Directorship, outgoing] legal representative of WP RENEWABLES LIMITED
[Directorship, outgoing] judicial representative of WISE INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] director of MALACHITE LIMITED
[Directorship, outgoing] secretary of ROD SYSTEMS LIMITED
[Directorship, outgoing] legal representative of MRP NRI - CHILE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of OpenWay Holdings Limited
[Directorship, outgoing] secretary of OPENWAY SYSTEMS LIMITED
[Directorship, outgoing] legal representative of ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.
[Directorship, outgoing] legal representative of ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED
[Directorship, outgoing] legal representative of CRANMALT LIMITED
[Directorship, outgoing] director of ZFP Equity Trading (Malta) Limited
[Directorship, outgoing] judicial representative of MALACHITE LIMITED
[Directorship, outgoing] secretary of ZETA Equity (Malta) Limited
[Directorship, outgoing] director of WINDEL INVESTMENTS LIMITED
[Directorship, outgoing] director of MRP NRI - PERU HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MRP NRI - CHILE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MRP NRI - GERMANY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GMT AIRCRAFT LEASING 12, LLC
[Directorship, outgoing] judicial representative of GMT AIRCRAFT HOLDINGS 12 LLC
[Directorship, outgoing] director of QED INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of WINDEL INVESTMENTS LIMITED
[Directorship, outgoing] director of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
[Directorship, outgoing] director of OpenWay Holdings Limited
[Directorship, outgoing] director of ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.
[Directorship, outgoing] secretary of MANIPURA LIMITED
[Directorship, outgoing] director of CRANMALT LIMITED
[Directorship, outgoing] secretary of ZFP Equity Trading (Malta) Limited
[Directorship, outgoing] judicial representative of WP RENEWABLES LIMITED
[Directorship, outgoing] secretary of ROD DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of MRP NRI - PERU HOLDINGS LIMITED
[Directorship, outgoing] director of GMT AIRCRAFT LEASING 12, LLC
[Directorship, outgoing] director of GMT AIRCRAFT HOLDINGS 12 LLC
[Directorship, outgoing] director of GMT AIRCRAFT CAPITAL 12 LTD
[Directorship, outgoing] legal representative of SPARKS LIMITED
[Directorship, outgoing] judicial representative of QED INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of OpenWay Holdings Limited
[Directorship, outgoing] judicial representative of ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED
[Directorship, outgoing] judicial representative of WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] judicial representative of ZETA Equity (Malta) Limited
[Directorship, outgoing] legal representative of WINDEL INVESTMENTS LIMITED
[Directorship, outgoing] director of BNETWORK INTERNATIONAL LLC
[Directorship, outgoing] judicial representative of MRP NRI - GERMANY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GMT AIRCRAFT LEASING 12, LLC
[Directorship, outgoing] legal representative of GMT AIRCRAFT HOLDINGS 12 LLC
[Directorship, outgoing] legal representative of GMT AIRCRAFT CAPITAL 12 LTD
[Directorship, outgoing] director of SPARKS LIMITED
[Directorship, outgoing] judicial representative of WINDEL INVESTMENTS LIMITED
[Directorship, outgoing] director of ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED
[Directorship, outgoing] legal representative of ZFP Equity Trading (Malta) Limited
[Directorship, outgoing] director of WISE INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of MRP NRI - PERU HOLDINGS LIMITED
[Directorship, outgoing] director of MRP NRI - GERMANY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QED INVESTMENTS LIMITED
[Directorship, outgoing] director of WINDEL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED