CORDINA HOLDINGS 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
- 1994-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007048
Relationships
- [Directorship, incoming] judicial representative of LINDA LEE CORDINA
- [Directorship, incoming] legal representative of LINDA LEE CORDINA
- [Directorship, incoming] director of LINDA LEE CORDINA
- [Directorship, incoming] judicial representative of JAIR CORDINA
- [Directorship, incoming] director of JAIR CORDINA
- [Directorship, incoming] legal representative of JAIR CORDINA
- [Directorship, incoming] secretary of JAIR CORDINA
- [Directorship, incoming] judicial representative of ULRICH BARFUSS
- [Directorship, incoming] legal representative of ULRICH BARFUSS
- [Directorship, incoming] director of ULRICH BARFUSS
- [Directorship, incoming] legal representative of JOHN CORDINA
- [Ownership, incoming] shareholder of JAIR CORDINA
- [Ownership, incoming] shareholder of JOHN CORDINA
- [Directorship, incoming] judicial representative of JOHN CORDINA
- [Directorship, incoming] director of JOHN CORDINA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD