by The International Consortium of Investigative Journalists
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Officer

JOE CORDINA

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 193 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A M Z TRADING CO LTD Liquidator - - 27-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
AMSYS INTERNATIONAL LIMITED Liquidator - - 03-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ANNABELLE LIMITED Liquidator - - 12-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
BORG BROS LTD Liquidator - - 02-APR-1980 Malta Struck Off Paradise Papers - Malta corporate registry
C.T.L. INTERNATIONAL LIMITED Liquidator - - 19-FEB-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
CALDEL LIMITED Liquidator - - 08-MAR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
CORPORATE DESIGN LIMITED Liquidator - - 27-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST CLOTHING & GENERAL TRADING LIMITED Liquidator - - 14-JUN-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
FREGAT COMPANY LIMITED Liquidator - - 06-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
G & M XUEREB CO. LTD ( D 4550 ) Liquidator - - 14-JUN-1989 Malta Struck Off Paradise Papers - Malta corporate registry
HENKIN INVESTMENTS LTD Secretary - - 05-MAR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
INASIP LIMITED Liquidator - - 17-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
J. & F. CO. LIMITED Liquidator - - 09-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
JOANMA COMPANY LIMITED Liquidator - - 26-FEB-1997 Malta Struck Off Paradise Papers - Malta corporate registry
MACON CONSTRUCTION LTD Liquidator - - 19-MAR-1986 Malta Struck Off Paradise Papers - Malta corporate registry
P & P ARMS COMPANY LIMITED Liquidator - - 14-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
TA' GURDAN LIMITED Liquidator - - 29-OCT-1990 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
5, TRIQ GHONQA, XAGHRA (GOZO) Paradise Papers - Malta corporate registry
APEX, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC STREET, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
CORDINA, TRIQ L-GHONQA, XAGHRA (GOZO) Paradise Papers - Malta corporate registry
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