CADIA INVESTMENT PARTNERS 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
- 2013-08-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081371
Relationships
- [Directorship, incoming] legal representative of MARIA CARMEN LOPEZ DEL ESCOBAL
- [Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] legal representative of CONOR KELLY
- [Directorship, incoming] director of CONOR KELLY
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] local representative of BERNARD ZAMMIT
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] director of JOHN BORG OLIVIER
- [Directorship, incoming] director of MARIA CARMEN LOPEZ DEL ESCOBAL
- [Directorship, incoming] judicial representative of CONOR KELLY
- [Directorship, incoming] legal representative of JOHN BORG OLIVIER
- [Directorship, incoming] judicial representative of JOHN BORG OLIVIER
- [Directorship, incoming] judicial representative of MARIA CARMEN LOPEZ DEL ESCOBAL