CHARLES CORDINA
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/56020190
Relationships
- [Directorship, outgoing] judicial representative of WORLD LEISURE CO. LIMITED
- [Directorship, outgoing] secretary of ANDRELUNA LIMITED
- [Directorship, outgoing] director of WORLD LEISURE CO. LIMITED
- [Directorship, outgoing] judicial representative of GOZO ELITE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ELITE CATERERS
- [Directorship, outgoing] legal representative of GAUDOS DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of GAUDOS DEVELOPMENT LIMITED
- [Directorship, outgoing] director of GOZO ELITE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ANDRELUNA LIMITED
- [Directorship, outgoing] director of GAUDOS DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of ANDRELUNA LIMITED
- [Directorship, outgoing] legal representative of WORLD LEISURE CO. LIMITED
- [Directorship, outgoing] legal representative of GOZO ELITE INVESTMENTS LIMITED
- [Directorship, outgoing] director of ANDRELUNA LIMITED
- [Ownership, outgoing] shareholder of ANDRELUNA LIMITED
- [Ownership, outgoing] shareholder of GAUDOS DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of WORLD LEISURE CO. LIMITED