LYCIA CORDINA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015043
Relationships
- [Directorship, outgoing] secretary of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of CORDINA ZAMMIT & ASSOCIATES LIMITED
- [Directorship, outgoing] legal representative of INNOTEK LIMITED
- [Directorship, outgoing] legal representative of EAST CENTRO CAPITAL MANAGEMENT SE
- [Directorship, outgoing] secretary of ECCM BANK PLC
- [Directorship, outgoing] secretary of HOMANN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of INNOTEK LIMITED
- [Directorship, outgoing] secretary of KRONOTEX MALTA LIMITED
- [Directorship, outgoing] local representative of EAST CENTRO CAPITAL MANAGEMENT SE
- [Directorship, outgoing] liquidator of COOK COUNTY COMPANY LIMITED
- [Directorship, outgoing] liquidator of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of COVA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of TRISMA LIMITED
- [Directorship, outgoing] judicial representative of EAST CENTRO CAPITAL MANAGEMENT SE
- [Directorship, outgoing] director of EAST CENTRO CAPITAL MANAGEMENT SE
- [Directorship, outgoing] liquidator of C.G.E. LIMITED
- [Directorship, outgoing] judicial representative of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of INNOTEK LIMITED
- [Directorship, outgoing] legal representative of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] liquidator of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] secretary of INNOTEK LIMITED
- [Ownership, outgoing] shareholder of HOMANN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of INNOTEK LIMITED
- [Ownership, outgoing] shareholder of COVA HOLDINGS LIMITED