CARDOR 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
- 1987-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079081
Relationships
- [Directorship, incoming] director of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] judicial representative of MARIA DOLORES FORMOSA
- [Directorship, incoming] legal representative of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] judicial representative of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] auditor of HORWATH MALTA
- [Directorship, incoming] legal representative of JOSIANNE ROSE BONAVIA
- [Directorship, incoming] director of JOSIANNE ROSE BONAVIA
- [Directorship, incoming] legal representative of EMANUEL FORMOSA
- [Directorship, incoming] judicial representative of JOSIANNE ROSE BONAVIA
- [Directorship, incoming] judicial representative of EMANUEL FORMOSA
- [Directorship, incoming] director of EMANUEL FORMOSA
- [Directorship, incoming] secretary of EMANUEL FORMOSA
- [Ownership, incoming] shareholder of MARIA, NOEL, JOSIANNE GAUCI, FORMOSA
- [Ownership, incoming] shareholder of JOSIANNE ROSE BONAVIA
- [Ownership, incoming] shareholder of EMANUEL FORMOSA
- [Ownership, incoming] shareholder of MARIA DOLORES FORMOSA
- [Directorship, incoming] legal representative of MARIA DOLORES FORMOSA
- [Ownership, incoming] shareholder of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] director of MARIA DOLORES FORMOSA