by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ANTHONY CARDONA

  • Connected to 3 addresses
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
515253 THE STRAND COMPANY LIMITED Secretary - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
515253 THE STRAND COMPANY LIMITED Legal representative - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
515253 THE STRAND COMPANY LIMITED Director - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
515253 THE STRAND COMPANY LIMITED Judicial representative - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
ATTARD INVESTMENTS COMPANY LIMITED Judicial representative - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
ATTARD INVESTMENTS COMPANY LIMITED Legal representative - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
ATTARD INVESTMENTS COMPANY LIMITED Director - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
CARDONA HOLDINGS LIMITED Shareholder - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
CARDONA HOLDINGS LIMITED Director - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
CARDONA HOLDINGS LIMITED Secretary - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
CARDONA HOLDINGS LIMITED Legal representative - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
CARDONA HOLDINGS LIMITED Judicial representative - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
CHRISTEF CO. LTD Shareholder - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
CHRISTEF CO. LTD Secretary - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
CHRISTEF CO. LTD Judicial representative - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
CHRISTEF CO. LTD Director - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
CHRISTEF CO. LTD Legal representative - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
FOURFOLD COMPANY LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers - Malta corporate registry
FOURFOLD COMPANY LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Shareholder - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Director - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Judicial representative - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Legal representative - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Legal representative - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Director - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Judicial representative - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
"SERENITA", FERDINANDO INGLOTT STREET, ATTARD Paradise Papers - Malta corporate registry
IL KENN TRIQ A CARUANA GATTO ATTARD Paradise Papers - Malta corporate registry
IL-KENN, A. CARUANA GATTO STR, ATTARD Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now