KORDIN GRAIN TERMINAL COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000865
Relationships
- [Directorship, incoming] auditor of ROBERT CASSAR
- [Directorship, incoming] legal representative of JOSEPH BEPPE BUGEJA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] judicial representative of JOSEPH BEPPE BUGEJA
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] director of JOSEPH BEPPE BUGEJA
- [Directorship, incoming] judicial representative of CARMEL ATTARD
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] director of CARMEL ATTARD
- [Directorship, incoming] legal representative of CARMEL ATTARD
- [Directorship, incoming] director of EMANUEL FARRUGIA
- [Directorship, incoming] legal representative of CHARLES MIZZI
- [Directorship, incoming] legal representative of CHARLES SPITERI SHAW
- [Directorship, incoming] legal representative of EMANUEL FARRUGIA
- [Directorship, incoming] director of CHARLES MIZZI
- [Directorship, incoming] judicial representative of CHARLES MIZZI
- [Directorship, incoming] judicial representative of EMANUEL FARRUGIA
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Directorship, incoming] director of DARREN MARMARA
- [Directorship, incoming] director of CHARLES SPITERI SHAW
- [Directorship, incoming] legal representative of DARREN MARMARA
- [Directorship, incoming] judicial representative of CHARLES SPITERI SHAW
- [Directorship, incoming] judicial representative of DARREN MARMARA
- [Directorship, incoming] legal representative of STUART AZZOPARDI
- [Directorship, incoming] director of STUART AZZOPARDI
- [Directorship, incoming] secretary of ALEXANDER AGIUS
- [Directorship, incoming] judicial representative of STUART AZZOPARDI