Officer:
JOE CORDINA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (193)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BORG BROS LTD | Liquidator | - | - | 02-APR-1980 | Malta | Struck Off | Paradise Papers |
| TA' GURDAN LIMITED | Liquidator | - | - | 29-OCT-1990 | Malta | Struck Off | Paradise Papers |
| G & M XUEREB CO. LTD ( D 4550 ) | Liquidator | - | - | 14-JUN-1989 | Malta | Struck Off | Paradise Papers |
| A M Z TRADING CO LTD | Liquidator | - | - | 27-APR-1993 | Malta | Struck Off | Paradise Papers |
| MACON CONSTRUCTION LTD | Liquidator | - | - | 19-MAR-1986 | Malta | Struck Off | Paradise Papers |
| INASIP LIMITED | Liquidator | - | - | 17-MAR-1995 | Malta | Struck Off | Paradise Papers |
| FREGAT COMPANY LIMITED | Liquidator | - | - | 06-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ANNABELLE LIMITED | Liquidator | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| CORPORATE DESIGN LIMITED | Liquidator | - | - | 27-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CALDEL LIMITED | Liquidator | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| HENKIN INVESTMENTS LTD | Secretary | - | - | 05-MAR-1992 | Malta | Struck Off | Paradise Papers |
| ECI LIMITED | Liquidator | - | - | 06-MAR-1998 | Malta | Struck Off | Paradise Papers |
| TANMAR TRADING LTD | Liquidator | - | - | 27-JUL-1983 | Malta | Struck Off | Paradise Papers |
| J. & F. CO. LIMITED | Liquidator | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
| C.T.L. INTERNATIONAL LIMITED | Liquidator | - | - | 19-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| JOANMA COMPANY LIMITED | Liquidator | - | - | 26-FEB-1997 | Malta | Struck Off | Paradise Papers |
| P & P ARMS COMPANY LIMITED | Liquidator | - | - | 14-MAR-1995 | Malta | Struck Off | 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.