JOE 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/56023245
Relationships (showing 100 of 232)
- [Directorship, outgoing] auditor of JULIAN SULTANA & CO. LTD.
- [Directorship, outgoing] auditor of GOZO CLUB DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of DE VALIER CO LIMITED
- [Directorship, outgoing] auditor of L&S FASHIONS LIMITED
- [Directorship, outgoing] auditor of KALESS SERVICES LIMITED
- [Directorship, outgoing] auditor of TRIESTE COMPANY LIMITED
- [Directorship, outgoing] auditor of KA.DO.CO. (GOZO) CO. LTD
- [Directorship, outgoing] auditor of GATT TARMAC LIMITED
- [Directorship, outgoing] auditor of PORT ROCK LIMITED
- [Directorship, outgoing] auditor of COTTAGE PRODUCTS (GOZO) LIMITED
- [Directorship, outgoing] auditor of V&G PROPERTIES LIMITED
- [Directorship, outgoing] auditor of NEPTUNE'S BAR AND RESTAURANT COMPANY LIMITED
- [Directorship, outgoing] auditor of GELATI MEZZAN LIMITED
- [Directorship, outgoing] auditor of SR SERVICES LIMITED
- [Directorship, outgoing] auditor of LASER TRANSFORMATIONS LTD
- [Directorship, outgoing] auditor of BARON HOLIDAY HOMES LIMITED
- [Directorship, outgoing] auditor of GALEA CURMI ENGINEERING SERVICES LIMITED
- [Directorship, outgoing] auditor of GATT ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of BEN INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of REFALO INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of MAWI LIMITED
- [Directorship, outgoing] auditor of AGILITER LIMITED
- [Directorship, outgoing] auditor of SR ENVIRONMENTAL SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of PHOENIX FLORA CO. LIMITED
- [Directorship, outgoing] auditor of GANPET LIMITED
- [Directorship, outgoing] auditor of DEVALTECH LTD
- [Directorship, outgoing] auditor of CALYPSO ACQUATIC SPORTS CLUB LIMITED
- [Directorship, outgoing] auditor of MORINA AQUASPORT LIMITED
- [Directorship, outgoing] auditor of PARADISE TRAVEL SERVICES LIMITED
- [Directorship, outgoing] auditor of M & L REFALO LIMITED
- [Directorship, outgoing] auditor of TONY'S CAR HIRE LIMITED
- [Directorship, outgoing] auditor of MARPO TRADING CO. LIMITED
- [Directorship, outgoing] auditor of LUCKY LUKE TRADING LIMITED
- [Directorship, outgoing] auditor of GOZO YACHTING AND DIVING SERVICES LIMITED
- [Directorship, outgoing] auditor of N.C.T. COMPANY LIMITED
- [Directorship, outgoing] auditor of J2 LIMITED
- [Directorship, outgoing] auditor of TRENDS DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] auditor of TA GUZMAN LIMITED
- [Directorship, outgoing] auditor of WORLD LEISURE CO. LIMITED
- [Directorship, outgoing] auditor of LEGEND (GOZO) LIMITED
- [Directorship, outgoing] auditor of BARON INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of DOGALEX 80 CO. LTD
- [Directorship, outgoing] auditor of PARADISE PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MIDAS SHUTTLE SERVICE LTD
- [Directorship, outgoing] auditor of COUNTRY VIEW REALTY COMPANY LTD.
- [Directorship, outgoing] auditor of ODESSEA LIMITED
- [Directorship, outgoing] auditor of B and J DEVELOPMENTS CO LTD
- [Directorship, outgoing] auditor of PROFESSIONAL COURIER SERVICES LIMITED
- [Directorship, outgoing] legal representative of GOZO CHANNEL COMPANY LIMITED
- [Directorship, outgoing] auditor of BORG (IMPORTS) LIMITED
- [Directorship, outgoing] liquidator of PANTA RHEI YACHTING LIMITED
- [Directorship, outgoing] auditor of CASH & DEBT COLLECTING LTD
- [Directorship, outgoing] auditor of GOZO HAULAGE SERVICES LIMITED
- [Directorship, outgoing] auditor of UPPER DECK LIMITED
- [Directorship, outgoing] auditor of AGRI & PET SUPPLIES LTD
- [Directorship, outgoing] auditor of LUPI CATERING LTD
- [Directorship, outgoing] liquidator of GSG DENTAL PRODUCTS (MALTA) LTD
- [Directorship, outgoing] auditor of MARIBLU GOZO LIMITED
- [Directorship, outgoing] auditor of GOZO BUSINESS SYSTEMS LIMITED
- [Directorship, outgoing] auditor of ADVENTURE RENT-A-CAR LIMITED
- [Directorship, outgoing] auditor of J. DEBONO PRINTING PRESS LIMITED
- [Directorship, outgoing] auditor of GATT ASPHALTING LIMITED
- [Directorship, outgoing] liquidator of INTERNATIONAL CLEANING SERVICES MALTA LIMITED
- [Directorship, outgoing] auditor of V & T HOLIDAYS LIMITED
- [Directorship, outgoing] auditor of FUTURE FOCUS LIMITED
- [Directorship, outgoing] auditor of THE STYLISH LIMITED
- [Directorship, outgoing] auditor of F.O.D. LIMITED
- [Directorship, outgoing] auditor of A.X.T. PROPERTIES LIMITED
- [Directorship, outgoing] auditor of CIKMUNDI DEVELOPMENT LIMITED
- [Directorship, outgoing] auditor of MizziSoft Europe Ltd
- [Directorship, outgoing] auditor of CR OLD BOYS LIMITED
- [Directorship, outgoing] auditor of J.A. BORG & SONS LTD
- [Directorship, outgoing] auditor of FAVA CONSTRUCTION LTD.
- [Directorship, outgoing] auditor of MICAP CATERING LIMITED
- [Directorship, outgoing] auditor of PROFESSIONAL PROPERTIES LIMITED
- [Directorship, outgoing] auditor of SOCIETY FINANCE LTD
- [Directorship, outgoing] auditor of PegasusTSI Middle East Holdings Limited
- [Directorship, outgoing] auditor of UNITED COMINO FERRIES LTD
- [Directorship, outgoing] auditor of ABRAHAM'S HOLIDAY FARMHOUSES LTD
- [Directorship, outgoing] auditor of ANN FASHION LIMITED
- [Directorship, outgoing] auditor of CREAM LTD
- [Directorship, outgoing] auditor of B & G CONSTRUCTION LTD
- [Directorship, outgoing] auditor of ROBERT'S CATERING LIMITED
- [Directorship, outgoing] liquidator of MASTERIX F.C. LIMITED
- [Directorship, outgoing] auditor of DENTAL SYNERGY FRANCHISING LTD
- [Directorship, outgoing] auditor of LIN'S LACE LIMITED
- [Directorship, outgoing] auditor of P.J.E. LIMITED
- [Directorship, outgoing] auditor of SALVEL CO. LIMITED
- [Directorship, outgoing] auditor of MARIO RENT A CAR LIMITED
- [Directorship, outgoing] auditor of AQUALITE LIMITED
- [Directorship, outgoing] auditor of C & P CATERERS LIMITED
- [Directorship, outgoing] auditor of BOGI AUTO LIMITED
- [Directorship, outgoing] auditor of THE STORK ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] auditor of TA' MENA AGRI LIMITED
- [Directorship, outgoing] auditor of HOMESTAR FURNITURE LIMITED
- [Directorship, outgoing] auditor of MALLA DEVELOPERS LIMITED
- [Directorship, outgoing] auditor of TA HAQQU CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of TA' MENA ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of VARSITY PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ROSANIS LIMITED