ETIENNE BORG CARDONA

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/56027651

Relationships (showing 100 of 137)

[Directorship, outgoing] judicial representative of FORUM OPERATIONS LIMITED
[Directorship, outgoing] secretary of KEMMUNET LIMITED
[Directorship, outgoing] director of D.M.I. (MALTA) LIMITED
[Directorship, outgoing] judicial representative of FORTUNE TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of FTD LIMITED
[Directorship, outgoing] secretary of FORESTALS PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of FGL COMMERCIAL SALES LIMITED
[Directorship, outgoing] legal representative of FM DISTRIBUTION LIMITED
[Directorship, outgoing] director of ADS SOLUTIONS LIMITED
[Directorship, outgoing] director of FROG LIMITED
[Directorship, outgoing] director of FGL ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of ICT SOFTWARE LTD
[Directorship, outgoing] director of FALCON ENERGY LTD
[Directorship, outgoing] director of MISTRAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of CAPITAL CONSULTING LIMITED
[Directorship, outgoing] director of PANTA COMPUTER COMPANY LIMITED
[Directorship, outgoing] director of ORSUS INTERNATIONAL LIMITED
[Directorship, outgoing] director of STARMAC MALTA LIMITED
[Directorship, outgoing] legal representative of CAPITAL ADVISORY LIMITED
[Directorship, outgoing] director of KELQUAN HOLDINGS LIMITED
[Directorship, outgoing] director of INFORMATION TECHNOLOGY SERVICES LIMITED
[Directorship, outgoing] director of KEMMUNET LIMITED
[Directorship, outgoing] judicial representative of D.M.I. (MALTA) LIMITED
[Directorship, outgoing] judicial representative of AIM PROFESSIONAL ACADEMY LTD
[Directorship, outgoing] secretary of FORESTALS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FGL INFORMATION TECHNOLOGY LIMITED
[Directorship, outgoing] director of FGL GROUP SERVICES LIMITED
[Directorship, outgoing] judicial representative of FM DISTRIBUTION LIMITED
[Directorship, outgoing] secretary of FROG LIMITED
[Directorship, outgoing] director of ICT SOFTWARE LTD
[Directorship, outgoing] judicial representative of FALCON ENERGY LTD
[Directorship, outgoing] director of MISCO DIRECTORS NETWORK LIMITED
[Directorship, outgoing] judicial representative of FORESTALS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of handi.cash Limited
[Directorship, outgoing] judicial representative of STARMAC MALTA LIMITED
[Directorship, outgoing] legal representative of CHINA DESIGNER OUTLET MALL P.L.C.
[Directorship, outgoing] secretary of FOREMOST (SUPPLIES) LIMITED
[Directorship, outgoing] legal representative of FORUM OPERATIONS LIMITED
[Directorship, outgoing] director of DAI MARKETING LIMITED
[Directorship, outgoing] secretary of D.M.I. (MALTA) LIMITED
[Directorship, outgoing] judicial representative of FTD LIMITED
[Directorship, outgoing] director of VITASOY HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of ICT SOFTWARE LTD
[Directorship, outgoing] judicial representative of RENTASTORE MALTA LIMITED
[Directorship, outgoing] judicial representative of ALEXO INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AIRCRAFT ABS HOLDINGS MALTA LIMITED
[Directorship, outgoing] director of STRYKER MEDTECH LIMITED
[Directorship, outgoing] director of SACAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of INFORMATION TECHNOLOGY SERVICES LIMITED
[Directorship, outgoing] director of FORUM OPERATIONS LIMITED
[Directorship, outgoing] legal representative of KEMMUNET LIMITED
[Directorship, outgoing] director of AIM PROFESSIONAL ACADEMY LTD
[Directorship, outgoing] director of FORESTALS (APPLIANCES) LIMITED
[Directorship, outgoing] secretary of ACCESS POINT TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of Capital Real Estate Services Limited
[Directorship, outgoing] director of ICT LTD
[Directorship, outgoing] legal representative of RENTASTORE MALTA LIMITED
[Directorship, outgoing] secretary of DAI (DUTY FREE) LIMITED
[Directorship, outgoing] director of FGL SERVICES LIMITED
[Directorship, outgoing] secretary of MISTRAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CAPITAL CONSULTING LIMITED
[Directorship, outgoing] legal representative of MISCO DIRECTORS NETWORK LIMITED
[Directorship, outgoing] judicial representative of PANTA COMPUTER COMPANY LIMITED
[Directorship, outgoing] director of LEAD SERVICE TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of ORSUS INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of AIRCRAFT ABS HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of CAPITAL ADVISORY LIMITED
[Directorship, outgoing] director of CHINA DESIGNER OUTLET MALL P.L.C.
[Directorship, outgoing] legal representative of STRYKER MEDTECH LIMITED
[Directorship, outgoing] judicial representative of KELQUAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SACAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of BIG BUNNY LIMITED
[Directorship, outgoing] judicial representative of DAI MARKETING LIMITED
[Directorship, outgoing] director of FGL INFORMATION TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of FGL ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of VITASOY HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of FGL SERVICES LIMITED
[Directorship, outgoing] judicial representative of MISTRAL HOLDINGS LIMITED
[Directorship, outgoing] director of CAPITAL CONSULTING LIMITED
[Directorship, outgoing] director of FORESTALS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PANTA COMPUTER COMPANY LIMITED
[Directorship, outgoing] director of handi.cash Limited
[Directorship, outgoing] judicial representative of SACAL HOLDINGS LIMITED
[Directorship, outgoing] local representative of SACAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of DAI MARKETING LIMITED
[Directorship, outgoing] legal representative of D.M.I. (MALTA) LIMITED
[Directorship, outgoing] legal representative of FGL INFORMATION TECHNOLOGY LIMITED
[Directorship, outgoing] director of FGL BROADCAST AND PROFESSIONAL LIMITED
[Directorship, outgoing] director of FM DISTRIBUTION LIMITED
[Directorship, outgoing] secretary of AGF Trading Limited
[Directorship, outgoing] legal representative of FROG LIMITED
[Directorship, outgoing] legal representative of VITASOY HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of FGL SERVICES LIMITED
[Directorship, outgoing] legal representative of MISTRAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FORESTALS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PANTA COMPUTER COMPANY LIMITED
[Directorship, outgoing] judicial representative of LEAD SERVICE TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of ORSUS INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ALEXO INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of handi.cash Limited