by The International Consortium of Investigative Journalists
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Officer

ETIENNE BORG CARDONA

  • Connected to 4 addresses
  • Connected to 47 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCESS POINT TECHNOLOGY LIMITED Judicial representative - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ACCESS POINT TECHNOLOGY LIMITED Director - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ACCESS POINT TECHNOLOGY LIMITED Secretary - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AGF Trading Limited Secretary - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AIM PROFESSIONAL ACADEMY LTD Legal representative - - 08-JAN-2003 Malta - Paradise Papers - Malta corporate registry
AIM PROFESSIONAL ACADEMY LTD Director - - 08-JAN-2003 Malta - Paradise Papers - Malta corporate registry
AIM PROFESSIONAL ACADEMY LTD Judicial representative - - 08-JAN-2003 Malta - Paradise Papers - Malta corporate registry
AIRCRAFT ABS HOLDINGS MALTA LIMITED Director - - 06-NOV-2015 Malta - Paradise Papers - Malta corporate registry
AIRCRAFT ABS HOLDINGS MALTA LIMITED Judicial representative - - 06-NOV-2015 Malta - Paradise Papers - Malta corporate registry
AIRCRAFT ABS HOLDINGS MALTA LIMITED Legal representative - - 06-NOV-2015 Malta - Paradise Papers - Malta corporate registry
BIG BUNNY LIMITED Shareholder - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BIG BUNNY LIMITED Secretary - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAPITAL ADVISORY LIMITED Shareholder - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
CAPITAL ADVISORY LIMITED Judicial representative - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
CAPITAL ADVISORY LIMITED Secretary - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
CAPITAL ADVISORY LIMITED Director - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
CAPITAL ADVISORY LIMITED Legal representative - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
Capital Real Estate Services Limited Secretary - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAI (DUTY FREE) LIMITED Secretary - - 03-MAR-1980 Malta Struck Off Paradise Papers - Malta corporate registry
FGL BROADCAST AND PROFESSIONAL LIMITED Secretary - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FGL BROADCAST AND PROFESSIONAL LIMITED Director - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FGL GROUP SERVICES LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers - Malta corporate registry
FORESTALS (APPLIANCES) LIMITED Director - - 29-APR-1966 Malta - Paradise Papers - Malta corporate registry
FORESTALS HOLDINGS LIMITED Secretary - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORESTALS PROPERTIES LIMITED Secretary - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FTD LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FTD LIMITED Secretary - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
KELQUAN HOLDINGS LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
KELQUAN HOLDINGS LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
KELQUAN HOLDINGS LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SACAL HOLDINGS LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SACAL HOLDINGS LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SACAL HOLDINGS LIMITED Local representative - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SACAL HOLDINGS LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
MISTRAL, TRIQ ESPRIT BARTHET, MADLIENA, SWIEQI SWQ 1051 Paradise Papers - Malta corporate registry
MISTRAL, TRIQ ESPRIT BARTHET, MADLIENA, SWIEQI SWQ 1501 Paradise Papers - Malta corporate registry
MISTRAL, TRIQ ESPRIT BARTHET, MADLIENA, SWIEQI SWQ1051 Paradise Papers - Malta corporate registry
MISTRAL, TRIQ ESPRIT BARTHET, SWIEQI NXR 09 Paradise Papers - Malta corporate registry
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