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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CARDONA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

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

Address (3)

Data From
IL-KENN, A. CARUANA GATTO STR, ATTARD Paradise Papers
IL KENN TRIQ A CARUANA GATTO ATTARD Paradise Papers
"SERENITA", FERDINANDO INGLOTT STREET, ATTARD Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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