JOSEPH CORDINA

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/56053231

Relationships

[Directorship, outgoing] judicial representative of CONSULTANCY & RESEARCH LIMITED
[Directorship, outgoing] liquidator of WORK-OUT COMPANY LIMITED
[Directorship, outgoing] liquidator of MATTJON COMPANY LTD.
[Directorship, outgoing] director of GOZO CHANNEL (OPERATIONS) LIMITED
[Directorship, outgoing] liquidator of L.I.M.A. LIMITED
[Ownership, outgoing] shareholder of BASTILLE MALTA TRUSTEES LIMITED
[Ownership, outgoing] shareholder of APEX BUSINESS SERVICES LTD
[Directorship, outgoing] judicial representative of APEX BUSINESS SERVICES LTD
[Directorship, outgoing] liquidator of MAMBA YACHTING LTD
[Directorship, outgoing] legal representative of GOZO CHANNEL (OPERATIONS) LIMITED
[Directorship, outgoing] liquidator of PROVEN FURNITURE LIMITED
[Directorship, outgoing] liquidator of GENERAL NOURISHING FOODSTUFFS COMPANY LTD
[Directorship, outgoing] liquidator of PYKTON CO LTD
[Directorship, outgoing] director of CONSULTANCY & RESEARCH LIMITED
[Directorship, outgoing] legal representative of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] liquidator of KYLI'S COMPANY LIMITED
[Directorship, outgoing] liquidator of PAMCO LIMITED
[Directorship, outgoing] legal representative of APEX BUSINESS SERVICES LTD
[Directorship, outgoing] judicial representative of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] secretary of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] liquidator of BAVARIA YACHTS LIMITED
[Directorship, outgoing] liquidator of MARSVELL LTD
[Directorship, outgoing] judicial representative of GOZO CHANNEL (OPERATIONS) LIMITED
[Directorship, outgoing] liquidator of CACHIA TRADING CO LTD
[Directorship, outgoing] liquidator of I.T. TRAINING LIMITED
[Directorship, outgoing] director of APEX BUSINESS SERVICES LTD
[Directorship, outgoing] secretary of CONSORTIUM OVERSEAS LIMITED
[Directorship, outgoing] liquidator of ECO5 Limited
[Directorship, outgoing] liquidator of CASTOR YACHTING LIMITED
[Directorship, outgoing] legal representative of CONSULTANCY & RESEARCH LIMITED
[Directorship, outgoing] liquidator of I.T. LEASING LIMITED
[Directorship, outgoing] director of BASTILLE MALTA TRUSTEES LIMITED