JOHN CREMONA

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/56040553

Relationships

[Directorship, outgoing] secretary of A. G. (OVERSEAS) LIMITED
[Directorship, outgoing] secretary of MDINA ROAD SHOWROOM LIMITED
[Directorship, outgoing] liquidator of E.W. CONSULTING LIMITED
[Directorship, outgoing] director of LUXURY PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of KAMXIA LIMITED
[Directorship, outgoing] secretary of GREY TIGER INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of STERICI PARTNERS LIMITED
[Directorship, outgoing] secretary of SERVITOR MARKETING MALTA LIMITED
[Directorship, outgoing] judicial representative of YOUPLANET ENTERPRISES LIMITED
[Directorship, outgoing] director of DESA'S LIMITED
[Directorship, outgoing] director of ROYAL RAINBOW FUND SICAV PLC
[Directorship, outgoing] secretary of FENICI INSURANCE AGENCY LIMITED
[Directorship, outgoing] legal representative of MEDICAL CARE SUPPLIES COMPANY LIMITED
[Directorship, outgoing] liquidator of BOSHRA TRADING LIMITED
[Directorship, outgoing] secretary of LUXURY PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of MUNTHER LIMITED
[Directorship, outgoing] secretary of GIANMAR HOLDINGS LIMITED
[Directorship, outgoing] secretary of POSTERIORI ONLINE PUBLISHING MALTA LIMITED
[Directorship, outgoing] secretary of MICON EUROPE LIMITED
[Directorship, outgoing] judicial representative of DESA'S LIMITED
[Directorship, outgoing] legal representative of NEW ROCK HOLDING LIMITED
[Directorship, outgoing] liquidator of C AND E CHEMICALS LIMITED
[Directorship, outgoing] secretary of BELL MED LIMITED
[Directorship, outgoing] director of MEDICAL CARE SUPPLIES COMPANY LIMITED
[Directorship, outgoing] liquidator of CLARE AGIUS MEDIA PRODUCTIONS LIMITED
[Directorship, outgoing] liquidator of LA NOUVELLE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ROCK INTENTION MALTA LIMITED
[Directorship, outgoing] liquidator of T.C.G. COMPANY LIMITED
[Directorship, outgoing] director of NEW ROCK HOLDING LIMITED
[Directorship, outgoing] liquidator of TAK ENTERPRISES LIMITED
[Directorship, outgoing] secretary of PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of RTH LIMITED
[Directorship, outgoing] director of ROCK INTENTION MALTA LIMITED
[Directorship, outgoing] secretary of AC GAMING LIMITED
[Directorship, outgoing] director of YOUPLANET ENTERPRISES LIMITED
[Directorship, outgoing] secretary of RED SEAS HOLDINGS LIMITED
[Directorship, outgoing] director of NOVELLEAD HOLDINGS LIMITED
[Directorship, outgoing] liquidator of NEXUS EUROPE LTD
[Directorship, outgoing] judicial representative of CHANCE PUBLICATIONS MALTA LIMITED
[Directorship, outgoing] legal representative of ROCK INTENTION MALTA LIMITED
[Directorship, outgoing] secretary of MATCH PUBLICATIONS MALTA LIMITED
[Directorship, outgoing] director of HIGHLIGHT MEDIA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NEW ROCK HOLDING LIMITED
[Directorship, outgoing] legal representative of NOVELLEAD HOLDINGS LIMITED
[Directorship, outgoing] secretary of FENICI INSURANCE BROKERS LIMITED
[Directorship, outgoing] judicial representative of ROYAL RAINBOW FUND SICAV PLC
[Directorship, outgoing] secretary of COMPUTER AIDED TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of MEDICAL CARE SUPPLIES COMPANY LIMITED
[Directorship, outgoing] legal representative of LUXURY PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of OW CO. LIMITED
[Directorship, outgoing] director of CHANCE PUBLICATIONS MALTA LIMITED
[Directorship, outgoing] legal representative of DESA'S LIMITED
[Directorship, outgoing] judicial representative of HIGHLIGHT MEDIA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ROYAL RAINBOW FUND SICAV PLC
[Ownership, outgoing] shareholder of NEPTUNE INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of MORGEX ENGINEERING LIMITED
[Directorship, outgoing] liquidator of RAZAM ENTERPRISES LIMITED
[Directorship, outgoing] secretary of BFL DISTRIBUTORS LIMITED
[Directorship, outgoing] legal representative of CHANCE PUBLICATIONS MALTA LIMITED
[Directorship, outgoing] secretary of WHITELINE MARKETING MALTA LIMITED
[Directorship, outgoing] secretary of MICONSIGN PUBLISHING LIMITED
[Directorship, outgoing] legal representative of YOUPLANET ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of NOVELLEAD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED
[Ownership, outgoing] shareholder of AL KWAZIR ADVISORY SERVICES LIMITED
[Directorship, outgoing] secretary of MEDICAL CARE SUPPLIES COMPANY LIMITED
[Directorship, outgoing] liquidator of REMARDI ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of LUXURY PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of MALTA SHIPPING LIMITED
[Directorship, outgoing] secretary of CROISIERE.COM LIMITED
[Directorship, outgoing] legal representative of HIGHLIGHT MEDIA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of JOLIP LIMITED