JOE CORDINA

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/56053230

Relationships (showing 100 of 196)

[Directorship, outgoing] liquidator of ZERAFA'S COMPANY LIMITED
[Directorship, outgoing] secretary of HENKIN INVESTMENTS LTD
[Directorship, outgoing] liquidator of CORPORATE DESIGN LIMITED
[Directorship, outgoing] liquidator of ADRIATIC FURNITURE LIMITED
[Directorship, outgoing] liquidator of INASIP LIMITED
[Directorship, outgoing] liquidator of ENNEGI (MALTA) LIMITED
[Directorship, outgoing] liquidator of AXNO CO LTD
[Directorship, outgoing] liquidator of JOANMA COMPANY LIMITED
[Directorship, outgoing] judicial representative of MLP HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GRUPPO TRIO LIMITED
[Directorship, outgoing] liquidator of SBAN TRADING LIMITED
[Directorship, outgoing] liquidator of F. CALLEJA LIMITED
[Directorship, outgoing] liquidator of S&H LIMITED
[Directorship, outgoing] liquidator of IMPRESSIONS CATERING CO. LIMITED
[Directorship, outgoing] liquidator of K.C.M. LIMITED
[Directorship, outgoing] liquidator of ULTIMATE PHYSIQUE LIMITED
[Directorship, outgoing] liquidator of PLATO PUBLICATIONS LTD
[Directorship, outgoing] liquidator of MAINSTAY PROJECTS LIMITED
[Directorship, outgoing] liquidator of Thermoseal Insulation Limited
[Directorship, outgoing] liquidator of ZINGARA YACHTING LIMITED
[Directorship, outgoing] liquidator of TWENTY ONE BELL LIMITED
[Directorship, outgoing] liquidator of ROMI - HO LIMITED
[Directorship, outgoing] liquidator of POLLUX YACHTING LIMITED
[Directorship, outgoing] liquidator of NUHATAI YACHTING LIMITED
[Directorship, outgoing] liquidator of OLGA MARINE LIMITED
[Directorship, outgoing] liquidator of RIVALE INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of FIRST CLOTHING & GENERAL TRADING LIMITED
[Directorship, outgoing] liquidator of A M Z TRADING CO LTD
[Directorship, outgoing] liquidator of MAIA MELAINE LIMITED
[Directorship, outgoing] liquidator of FREGAT COMPANY LIMITED
[Directorship, outgoing] liquidator of TALBON LIMITED
[Directorship, outgoing] liquidator of AVIALINKS ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of JR CATERING SERVICES LIMITED
[Directorship, outgoing] liquidator of ETHEL PROPERTIES LIMITED
[Directorship, outgoing] liquidator of CAQUPE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SOSA LIMITED
[Directorship, outgoing] liquidator of BKD PHARMA LIMITED
[Directorship, outgoing] liquidator of ONE 4 ALL CO. LIMITED
[Directorship, outgoing] liquidator of RUMPERA LTD
[Directorship, outgoing] liquidator of J.P.L. Sport Events Limited
[Directorship, outgoing] liquidator of DISTANT SHORES YACHTCHARTER LIMITED
[Directorship, outgoing] liquidator of CLENCAR LTD
[Directorship, outgoing] liquidator of TWO SHIPPING LTD
[Directorship, outgoing] liquidator of ADAM CARTWRIGHT CONSULTING LIMITED
[Directorship, outgoing] liquidator of SYNAPSIS LIMITED
[Directorship, outgoing] liquidator of VOICEGIG LIMITED
[Directorship, outgoing] liquidator of MERITT LTD
[Directorship, outgoing] liquidator of INTERACTIVE INNOVATIONS LIMITED
[Directorship, outgoing] liquidator of BL DEVELOPMENT LIMITED
[Directorship, outgoing] liquidator of SEACODE LIMITED
[Directorship, outgoing] liquidator of DARL SERVICES LIMITED
[Directorship, outgoing] liquidator of AMSYS INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of OUTERBRIDGE INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of PUSTIS LIMITED
[Directorship, outgoing] liquidator of CMJ INVESTMENT OVERSEAS LIMITED
[Directorship, outgoing] liquidator of PIPPA LIMITED
[Directorship, outgoing] liquidator of VIGILANTE SECURITY SERVICES LIMITED
[Directorship, outgoing] liquidator of Micant Developments Limited
[Directorship, outgoing] liquidator of WWT&T CONSULTING GROUP LTD
[Directorship, outgoing] liquidator of CAFFA LIMITED
[Directorship, outgoing] liquidator of RAGATA YACHTING LIMITED
[Directorship, outgoing] liquidator of PRE LIMITED
[Directorship, outgoing] liquidator of NROSE LIMITED
[Directorship, outgoing] liquidator of ESCADA LIMITED
[Directorship, outgoing] liquidator of GRIFFIN YACHTING LIMITED
[Directorship, outgoing] liquidator of RASCASSE LIMITED
[Directorship, outgoing] liquidator of MAGHELOBI YACHTING LIMITED
[Directorship, outgoing] liquidator of GAJDRA LEASING LIMITED
[Directorship, outgoing] liquidator of DF Sports Management Limited
[Directorship, outgoing] liquidator of ON TRACK LTD
[Directorship, outgoing] liquidator of id Group Ltd
[Directorship, outgoing] liquidator of MIAMI LIVE HOLDING LIMITED
[Directorship, outgoing] judicial representative of INTERACTIVE INNOVATIONS LIMITED
[Directorship, outgoing] liquidator of TA' GURDAN LIMITED
[Directorship, outgoing] liquidator of CML ELECTRONICS LIMITED
[Directorship, outgoing] liquidator of BUGEJA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of TA` WISTIN COMPANY LIMITED
[Directorship, outgoing] liquidator of C.T.L. INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of CHARLES STIVALA COMPANY LIMITED
[Directorship, outgoing] liquidator of FRUIT WORLD (OPERATORS) LIMITED
[Directorship, outgoing] liquidator of KUNLUN LIMITED
[Directorship, outgoing] liquidator of BWA LIMITED
[Directorship, outgoing] liquidator of DIETER LIMITED
[Directorship, outgoing] liquidator of FAR SERVICES LIMITED
[Directorship, outgoing] liquidator of JESCER CLEANING SERVICES LIMITED
[Directorship, outgoing] liquidator of AB MEDIA SHOP COMPANY LIMITED
[Directorship, outgoing] liquidator of ANNABELLE LIMITED
[Directorship, outgoing] liquidator of EMB SERVICES LIMITED
[Directorship, outgoing] liquidator of LUXADI LIMITED
[Directorship, outgoing] liquidator of DOS Holdings Ltd.
[Directorship, outgoing] liquidator of NEPTUNE YACHT LIMITED
[Directorship, outgoing] liquidator of KAIMANA LIMITED
[Directorship, outgoing] liquidator of BMR HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SECURELEASING LIMITED
[Directorship, outgoing] liquidator of SUCCESSFUL BUSINESS SUBU LIMITED
[Directorship, outgoing] liquidator of PRIVATE YACHTING LIMITED
[Directorship, outgoing] liquidator of BORG BROS LTD
[Directorship, outgoing] liquidator of SIXTYTHREE PAR LIMITED
[Directorship, outgoing] liquidator of SARAH INVESTMENT LTD
[Directorship, outgoing] liquidator of MDATA Limited