Officer:
JOSEPH CORDINA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CACHIA TRADING CO LTD | Liquidator | - | - | 09-AUG-1991 | Malta | Struck Off | Paradise Papers |
| WORK-OUT COMPANY LIMITED | Liquidator | - | - | 06-AUG-1992 | Malta | Struck Off | Paradise Papers |
| PYKTON CO LTD | Liquidator | - | - | 08-MAR-1990 | Malta | In Dissolution | Paradise Papers |
| I.T. TRAINING LIMITED | Liquidator | - | - | 15-JUN-1994 | Malta | Struck Off | Paradise Papers |
| GENERAL NOURISHING FOODSTUFFS COMPANY LTD | Liquidator | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
| I.T. LEASING LIMITED | Liquidator | - | - | 03-JUL-1995 | Malta | Struck Off | Paradise Papers |
| CASTOR YACHTING LIMITED | Liquidator | - | - | 06-APR-2011 | Malta | In Dissolution | Paradise Papers |
| MATTJON COMPANY LTD. | Liquidator | - | - | 26-NOV-2001 | Malta | Struck Off | Paradise Papers |
| CONSORTIUM OVERSEAS LIMITED | Secretary | - | - | 17-APR-2001 | Malta | In Dissolution | Paradise Papers |
| KYLI'S COMPANY LIMITED | Liquidator | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| MAMBA YACHTING LTD | Liquidator | - | - | 21-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| PROVEN FURNITURE LIMITED | Liquidator | - | - | 28-DEC-1993 | Malta | Struck Off | Paradise Papers |
| BAVARIA YACHTS LIMITED | Liquidator | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
| ECO5 Limited | Liquidator | - | - | 03-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| PAMCO LIMITED | Liquidator | - | - | 11-APR-2011 | Malta | In Dissolution | Paradise Papers |
| L.I.M.A. LIMITED | Liquidator | - | - | 01-APR-1986 | Malta | In Dissolution | Paradise Papers |
| GOZO CHANNEL (OPERATIONS) LIMITED | Director | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| GOZO CHANNEL (OPERATIONS) LIMITED | Judicial representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| GOZO CHANNEL (OPERATIONS) LIMITED | Legal representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| MARSVELL LTD | Liquidator | - | - | 15-FEB-1983 | 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.