CADIA (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: 2013-03-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55055147

Relationships

[Directorship, incoming] director of CONOR KELLY
[Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] judicial representative of CONOR KELLY
[Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] judicial representative of BARRY PHILIP BOWDEN
[Directorship, incoming] legal representative of CONOR KELLY
[Directorship, incoming] director of BARRY PHILIP BOWDEN
[Directorship, incoming] legal representative of BERNARD ZAMMIT
[Directorship, incoming] director of BERNARD ZAMMIT
[Directorship, incoming] judicial representative of JOHN BORG OLIVIER
[Directorship, incoming] judicial representative of BERNARD ZAMMIT
[Directorship, incoming] secretary of BERNARD ZAMMIT
[Directorship, incoming] legal representative of BARRY PHILIP BOWDEN
[Ownership, incoming] shareholder of WHITE THORN CAPITAL LIMITED
[Ownership, incoming] shareholder of CADIA INVESTMENT PARTNERS LIMITED
[Ownership, incoming] shareholder of ACCRETION LIMITED
[Directorship, incoming] legal representative of JOHN BORG OLIVIER
[Directorship, incoming] director of JOHN BORG OLIVIER
[Ownership, incoming] shareholder of SYCE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of CONOR KELLY
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS