ANTHONY 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/56040475

Relationships

[Directorship, outgoing] legal representative of PORTLAND INVESTMENTS CO LTD
[Directorship, outgoing] director of CHRISTEF CO. LTD
[Directorship, outgoing] director of ATTARD INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] judicial representative of PORTLAND INVESTMENTS CO LTD
[Directorship, outgoing] legal representative of MARMO PROPERTIES LTD
[Directorship, outgoing] judicial representative of CARDONA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of 515253 THE STRAND COMPANY LIMITED
[Directorship, outgoing] legal representative of CHRISTEF CO. LTD
[Directorship, outgoing] legal representative of CARDONA HOLDINGS LIMITED
[Directorship, outgoing] director of 515253 THE STRAND COMPANY LIMITED
[Directorship, outgoing] judicial representative of MARMO PROPERTIES LTD
[Directorship, outgoing] director of CARDONA HOLDINGS LIMITED
[Directorship, outgoing] secretary of CARDONA HOLDINGS LIMITED
[Directorship, outgoing] director of FOURFOLD COMPANY LIMITED
[Directorship, outgoing] legal representative of 515253 THE STRAND COMPANY LIMITED
[Directorship, outgoing] secretary of 515253 THE STRAND COMPANY LIMITED
[Directorship, outgoing] judicial representative of FOURFOLD COMPANY LIMITED
[Directorship, outgoing] judicial representative of CHRISTEF CO. LTD
[Directorship, outgoing] legal representative of ATTARD INVESTMENTS COMPANY LIMITED
[Ownership, outgoing] shareholder of MARMO PROPERTIES LTD
[Ownership, outgoing] shareholder of CHRISTEF CO. LTD
[Directorship, outgoing] secretary of CHRISTEF CO. LTD
[Directorship, outgoing] director of PORTLAND INVESTMENTS CO LTD
[Ownership, outgoing] shareholder of CARDONA HOLDINGS LIMITED
[Directorship, outgoing] director of MARMO PROPERTIES LTD
[Directorship, outgoing] judicial representative of ATTARD INVESTMENTS COMPANY LIMITED