FABIAN CARDONA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012076
Relationships
- [Directorship, outgoing] auditor of BRIAN CONSTRUCTIONS LIMITED
- [Directorship, outgoing] auditor of TOTAL CARE LAUNDRY LIMITED
- [Directorship, outgoing] auditor of PELLIKOLA LIMITED
- [Directorship, outgoing] auditor of NEWLINE PHARMA LIMITED
- [Directorship, outgoing] auditor of NOCOST LIMITED
- [Directorship, outgoing] auditor of PATRON TRADING LIMITED
- [Directorship, outgoing] auditor of HERMANN BONACI PRODUCTIONS LIMITED
- [Directorship, outgoing] auditor of NIBE MARKETING LIMITED
- [Directorship, outgoing] auditor of TEWMI MOTORING SCHOOL CO. LTD
- [Directorship, outgoing] auditor of EXTREME EFFECTS LIMITED
- [Directorship, outgoing] auditor of IL-PIRATA LIMITED
- [Directorship, outgoing] auditor of RCX LIMITED
- [Directorship, outgoing] auditor of BC MEDIA LIMITED
- [Directorship, outgoing] auditor of TA PIETRU HOLIDAYS LIMITED
- [Directorship, outgoing] auditor of VISION LINE COMMUNICATIONS LIMITED
- [Directorship, outgoing] auditor of NIBE BEVERAGES LIMITED
- [Directorship, outgoing] auditor of SYMPHONY SERVICES (MALTA) LTD
- [Directorship, outgoing] auditor of TWIN TAXI SERVICE LIMITED