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/56060776
Relationships
- [Directorship, outgoing] judicial representative of GRAND FORTRESS RESOURCES LTD
- [Directorship, outgoing] legal representative of GRAND EAGLE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of VICTORY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of EDDA ACCOMODATION II LTD
- [Directorship, outgoing] judicial representative of RIOT GAMES EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of EDDA ACCOMMODATION (MALTA) LTD
- [Directorship, outgoing] judicial representative of GRAND EAGLE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of EDDA ACCOMMODATION MANAGEMENT LTD
- [Directorship, outgoing] legal representative of EDDA ACCOMODATION II LTD
- [Directorship, outgoing] secretary of EDDA ACCOMODATION II LTD
- [Directorship, outgoing] legal representative of RIOT GAMES EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] director of EDDA ACCOMMODATION MANAGEMENT LTD
- [Directorship, outgoing] secretary of EDDA ACCOMMODATION CHARTERING LTD
- [Directorship, outgoing] director of EDDA ACCOMODATION II LTD
- [Directorship, outgoing] legal representative of EDDA ACCOMMODATION MANAGEMENT LTD
- [Directorship, outgoing] director of EDDA ACCOMMODATION CHARTERING LTD
- [Directorship, outgoing] director of GRAND FORTRESS RESOURCES LTD
- [Directorship, outgoing] legal representative of First Capital Corporation Ltd.
- [Directorship, outgoing] legal representative of EDDA ACCOMMODATION CHARTERING LTD
- [Directorship, outgoing] local representative of RIOT GAMES EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EDDA ACCOMMODATION (MALTA) LTD
- [Directorship, outgoing] judicial representative of First Capital Corporation Ltd.
- [Directorship, outgoing] secretary of EDDA ACCOMMODATION MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of EDDA ACCOMMODATION CHARTERING LTD
- [Directorship, outgoing] local representative of MRP NRI - PERU HOLDINGS LIMITED
- [Directorship, outgoing] director of EDDA ACCOMMODATION (MALTA) LTD
- [Directorship, outgoing] director of VICTORY HOLDING LIMITED
- [Directorship, outgoing] director of RIOT GAMES EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GRAND FORTRESS RESOURCES LTD
- [Directorship, outgoing] director of First Capital Corporation Ltd.
- [Directorship, outgoing] director of GRAND EAGLE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of VICTORY HOLDING LIMITED