Officer:
CHARLES CORDINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE CATERERS | Judicial representative | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| GAUDOS DEVELOPMENT LIMITED | Shareholder | - | - | 15-FEB-2001 | Malta | - | Paradise Papers |
| GAUDOS DEVELOPMENT LIMITED | Director | - | - | 15-FEB-2001 | Malta | - | Paradise Papers |
| GAUDOS DEVELOPMENT LIMITED | Judicial representative | - | - | 15-FEB-2001 | Malta | - | Paradise Papers |
| GAUDOS DEVELOPMENT LIMITED | Legal representative | - | - | 15-FEB-2001 | Malta | - | Paradise Papers |
| ANDRELUNA LIMITED | Shareholder | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| ANDRELUNA LIMITED | Judicial representative | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| ANDRELUNA LIMITED | Director | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| ANDRELUNA LIMITED | Legal representative | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| ANDRELUNA LIMITED | Secretary | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| WORLD LEISURE CO. LIMITED | Shareholder | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| WORLD LEISURE CO. LIMITED | Legal representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| WORLD LEISURE CO. LIMITED | Judicial representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| WORLD LEISURE CO. LIMITED | Director | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Legal representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Director | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Judicial representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.