STEFANIA CARDONA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56022665
Relationships
- [Directorship, outgoing] director of HEM Limited
- [Directorship, outgoing] local representative of MORDRED LIMITED
- [Directorship, outgoing] legal representative of MY LOYALTY LIMITED
- [Directorship, outgoing] legal representative of Malta Medical Sciences Limited
- [Directorship, outgoing] judicial representative of MY LOYALTY LIMITED
- [Directorship, outgoing] director of ATCO DIRECTORS LIMITED
- [Directorship, outgoing] secretary of EURO GAME TECH LIMITED
- [Directorship, outgoing] judicial representative of Malta Medical Sciences Limited
- [Directorship, outgoing] judicial representative of ATCO DIRECTORS LIMITED
- [Directorship, outgoing] director of MERLIN SCIENTIFIC MALTA LIMITED
- [Directorship, outgoing] judicial representative of MERLIN SCIENTIFIC MALTA LIMITED
- [Directorship, outgoing] director of Malta Medical Sciences Limited
- [Directorship, outgoing] secretary of TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD
- [Directorship, outgoing] director of MY LOYALTY LIMITED
- [Directorship, outgoing] legal representative of MERLIN SCIENTIFIC MALTA LIMITED
- [Directorship, outgoing] legal representative of ATCO DIRECTORS LIMITED