Officer:
PAUL LOUIS CARDONA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LCGP LIMITED | Director | - | - | 12-JAN-1999 | Malta | Struck Off | Paradise Papers |
| VALLETTA SURVEY COMPANY LIMITED | Director | - | - | 22-APR-1992 | Malta | Struck Off Following Division | Paradise Papers |
| VALLETTA MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 10-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| VALLETTA MANAGEMENT SERVICES LIMITED | Director | - | - | 10-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED | Director | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
| MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED | Secretary | - | - | 23-APR-1996 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL CARDONA | Same id as | - | - | Paradise Papers |
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.