F. CORDINA & SONS (S & A) 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
- 1984-01-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063135
Relationships
- [Directorship, incoming] legal representative of CARMEN CORDINA
- [Directorship, incoming] director of CARMEN CORDINA
- [Directorship, incoming] judicial representative of NORBERT CORDINA
- [Directorship, incoming] judicial representative of CARMEN CORDINA
- [Directorship, incoming] liquidator of JUSTIN CUTAJAR
- [Ownership, incoming] shareholder of CARMEN CORDINA
- [Ownership, incoming] shareholder of ANQELIQUE VENTRONE
- [Ownership, incoming] shareholder of NORBERT CORDINA
- [Ownership, incoming] shareholder of ALFRED CORDINA
- [Directorship, incoming] director of NORBERT CORDINA
- [Directorship, incoming] legal representative of NORBERT CORDINA
- [Directorship, incoming] judicial representative of ALFRED CORDINA
- [Directorship, incoming] legal representative of ALFRED CORDINA
- [Directorship, incoming] director of ALFRED CORDINA
- [Directorship, incoming] secretary of NORBERT CORDINA
- [Directorship, incoming] auditor of HLB FALZON & FALZON