CORDIUM MALTA 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
- 2009-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042501
Relationships
- [Directorship, incoming] legal representative of DAVID GALEA SOUCHET
- [Directorship, incoming] legal representative of ADAM DE DOMENICO
- [Directorship, incoming] secretary of ADAM DE DOMENICO
- [Directorship, incoming] judicial representative of JOSEPH HUGO VITTORIA
- [Directorship, incoming] director of DAVID GALEA SOUCHET
- [Ownership, incoming] shareholder of DAVID GALEA SOUCHET
- [Directorship, incoming] judicial representative of ADAM DE DOMENICO
- [Directorship, incoming] director of ADAM DE DOMENICO
- [Directorship, incoming] judicial representative of STEPHEN JOHN JAMES BURKE
- [Directorship, incoming] judicial representative of DAVID GALEA SOUCHET
- [Directorship, incoming] legal representative of STEPHEN JOHN JAMES BURKE
- [Directorship, incoming] director of STEPHEN JOHN JAMES BURKE
- [Ownership, incoming] shareholder of CORDIUM MALTA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ADAM DE DOMENICO
- [Directorship, incoming] legal representative of JOSEPH HUGO VITTORIA
- [Directorship, incoming] director of JOSEPH HUGO VITTORIA
- [Directorship, incoming] auditor of JPMC