JEAN CLAUDE 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/56034376

Relationships

[Directorship, outgoing] legal representative of CARDONA LEATHERGOODS COMPANY LIMITED
[Directorship, outgoing] secretary of CARDONA LEATHERGOODS COMPANY LIMITED
[Directorship, outgoing] secretary of CANYON HOLDINGS LIMITED
[Directorship, outgoing] secretary of IL-MAGHLUQ LIMITED
[Directorship, outgoing] director of Fleur Finance Limited
[Directorship, outgoing] director of FINANZ-AUDIT LIMITED
[Directorship, outgoing] secretary of MULTIPRINT LIMITED
[Directorship, outgoing] secretary of SHOWVIEW INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of J. & J. PEARSON LIMITED
[Directorship, outgoing] judicial representative of FINANZ-AUDIT LIMITED
[Directorship, outgoing] secretary of EVERSWEET PRODUCTS LIMITED
[Directorship, outgoing] secretary of R.A.E. LIMITED
[Directorship, outgoing] secretary of MEDPETROL COMPANY LIMITED
[Directorship, outgoing] secretary of J.M. XUEREB COMPANY LIMITED
[Directorship, outgoing] secretary of TRADE ENGINEERING COMPANY LIMITED
[Directorship, outgoing] secretary of EMM. & M.M. VELLA COMPANY LIMITED
[Directorship, outgoing] secretary of DESTINATION MALTA LIMITED
[Directorship, outgoing] director of COLUMBA LIMITED
[Directorship, outgoing] legal representative of FINANZ-FUND SERVICES LIMITED
[Directorship, outgoing] secretary of SABHA CONSULTANCY COMPANY LIMITED
[Directorship, outgoing] secretary of REDMOND INVESTMENTS LIMITED
[Directorship, outgoing] secretary of D.G.R. TIMBERLINE COMPANY LIMITED
[Directorship, outgoing] judicial representative of CSB Trustees & Fiduciaries Limited
[Directorship, outgoing] legal representative of Fleur Finance Limited
[Directorship, outgoing] legal representative of COLUMBA LIMITED
[Directorship, outgoing] director of FINANZ-FUND SERVICES LIMITED
[Directorship, outgoing] director of CARDONA LEATHERGOODS COMPANY LIMITED
[Directorship, outgoing] secretary of AIRTRADE LIMITED
[Directorship, outgoing] legal representative of CSB Trustees & Fiduciaries Limited
[Directorship, outgoing] legal representative of FINANZ-AUDIT LIMITED
[Directorship, outgoing] secretary of PUBLIUS (LEO) SAID & SONS LIMITED
[Directorship, outgoing] secretary of AJACA FISHING COMPANY LIMITED
[Directorship, outgoing] secretary of MALTA SCHOOL OF BUSINESS LIMITED
[Directorship, outgoing] secretary of R.P.A. LIMITED
[Directorship, outgoing] director of CSB Trustees & Fiduciaries Limited
[Directorship, outgoing] judicial representative of Fleur Finance Limited
[Directorship, outgoing] judicial representative of COLUMBA LIMITED
[Directorship, outgoing] judicial representative of FINANZ-FUND SERVICES LIMITED
[Directorship, outgoing] secretary of FITENI BROTHERS COMPANY LIMITED
[Directorship, outgoing] secretary of IL-BARUMBARA LIMITED
[Ownership, outgoing] shareholder of ACTREACT THEATRE COMPANY LIMITED
[Ownership, outgoing] shareholder of R.G. HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CARDONA LEATHERGOODS COMPANY LIMITED
[Directorship, outgoing] secretary of INTERCHEM WORLD WIDE LIMITED
[Directorship, outgoing] secretary of ELECTRONIC ARTS LTD
[Directorship, outgoing] secretary of FRESH EXOTIC IMPORTS LIMITED
[Directorship, outgoing] judicial representative of CARDONA LEATHERGOODS COMPANY LIMITED
[Directorship, outgoing] secretary of AVIATION TECHNOLOGY SERVICES COMPANY LIMITED
[Ownership, outgoing] shareholder of R.G. CONSULTANCY LIMITED