ANDREW BORG 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/56065580

Relationships

[Directorship, outgoing] judicial representative of VITAION LIMITED
[Directorship, outgoing] secretary of EXALCO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BIODOME (MALTA) LIMITED
[Directorship, outgoing] director of BCGL MARITIME LIMITED
[Directorship, outgoing] judicial representative of PARMALAT MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of BAXTER LIMITED
[Directorship, outgoing] local representative of LUFTHANSA TECHNIK LOGISTIK SERVICES GMBH
[Directorship, outgoing] legal representative of GLOBE NOMINEE LIMITED
[Directorship, outgoing] secretary of MEDISOFT LIMITED
[Directorship, outgoing] liquidator of PRICE CLUB HOLDINGS LIMITED
[Directorship, outgoing] director of BCGL SERVICES LIMITED
[Directorship, outgoing] director of COMINO SERVICES LIMITED
[Directorship, outgoing] secretary of AEOLOS MALTA LIMITED
[Directorship, outgoing] judicial representative of BIALINE AVIATION SERVICES LIMITED
[Directorship, outgoing] legal representative of PARMALAT MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of PARMALAT MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of METHODE DATA SOLUTIONS GROUP EUROPE LTD
[Ownership, outgoing] shareholder of BAXTER (MALTA) HOLDING
[Ownership, outgoing] shareholder of AEOLOS MALTA LIMITED
[Ownership, outgoing] shareholder of BCGL SERVICES LIMITED
[Ownership, outgoing] shareholder of BCGL MARITIME LIMITED
[Ownership, outgoing] shareholder of BAXTER (MALTA) TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of BAXTER LIMITED
[Ownership, outgoing] shareholder of SAHARA GUIDE LIMITED
[Directorship, outgoing] liquidator of GREYS DEVELOPMENT DIVISION LIMITED
[Directorship, outgoing] secretary of ENVIRONMENTAL TECHNOLOGY LIMITED
[Directorship, outgoing] legal representative of GLOBE CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of VITAION LIMITED
[Directorship, outgoing] judicial representative of BCGL SERVICES LIMITED
[Directorship, outgoing] director of BIODOME (MALTA) LIMITED
[Directorship, outgoing] secretary of PARMALAT TRADING LIMITED
[Directorship, outgoing] secretary of BAXTER LIMITED
[Directorship, outgoing] judicial representative of METHODE ELECTRONICS MALTA HOLDINGS LTD
[Directorship, outgoing] secretary of METHODE ELECTRONICS MEDITERRANEAN COMPANY LTD
[Directorship, outgoing] liquidator of BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
[Directorship, outgoing] liquidator of QUALIFIED UPS LTD
[Directorship, outgoing] judicial representative of EQUITY NOMINEE SERVICES LIMITED
[Directorship, outgoing] judicial representative of GLOBE NOMINEE LIMITED
[Directorship, outgoing] director of GLOBE CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of D.I. LIMITED
[Directorship, outgoing] secretary of BIALINE AVIATION SERVICES LIMITED
[Directorship, outgoing] director of PARMALAT MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of METHODE DATA SOLUTIONS GROUP EUROPE LTD
[Directorship, outgoing] legal representative of BAXTER (MALTA) TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of BAXTER (MALTA) TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of THE BEST OF MALTA (TRAVEL & TOURISM) LTD
[Directorship, outgoing] director of PARMALAT TRADING LIMITED
[Directorship, outgoing] director of GlobalCapital Financial Management Limited
[Directorship, outgoing] legal representative of METHODE ELECTRONICS MALTA HOLDINGS LTD
[Directorship, outgoing] judicial representative of METHODE ELECTRONICS MEDITERRANEAN COMPANY LTD
[Directorship, outgoing] director of EQUITY NOMINEE SERVICES LIMITED
[Directorship, outgoing] director of LITTLE ROCK LTD
[Directorship, outgoing] judicial representative of GLOBE CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of BCGL SERVICES LIMITED
[Directorship, outgoing] secretary of WORLD SPORTS CAFE LIMITED
[Directorship, outgoing] judicial representative of BAXTER (MALTA) TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of DAWN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SAHARA GUIDE LIMITED
[Directorship, outgoing] legal representative of GlobalCapital Financial Management Limited
[Directorship, outgoing] liquidator of FUTURE MEDIA PRODUCTIONS LIMITED
[Directorship, outgoing] director of BAXTER LIMITED
[Directorship, outgoing] legal representative of METHODE ELECTRONICS MEDITERRANEAN COMPANY LTD
[Directorship, outgoing] legal representative of METHODE DATA SOLUTIONS GROUP EUROPE LTD
[Directorship, outgoing] director of ENVIRONMENTAL TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of VITAION LIMITED
[Directorship, outgoing] liquidator of PRICECLUB OPERATORS LIMITED
[Directorship, outgoing] judicial representative of COMINO SERVICES LIMITED
[Directorship, outgoing] liquidator of AJSP Zammit Ltd
[Directorship, outgoing] director of SAHARA GUIDE LIMITED
[Directorship, outgoing] legal representative of BIODOME (MALTA) LIMITED
[Directorship, outgoing] secretary of BIODOME (MALTA) LIMITED
[Directorship, outgoing] director of BIALINE AVIATION SERVICES LIMITED
[Directorship, outgoing] secretary of METHODE ELECTRONICS MALTA HOLDINGS LTD
[Directorship, outgoing] judicial representative of ENVIRONMENTAL TECHNOLOGY LIMITED
[Directorship, outgoing] director of GLOBE NOMINEE LIMITED
[Directorship, outgoing] legal representative of COMINO SERVICES LIMITED
[Directorship, outgoing] director of BAXTER (MALTA) TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of JAY TEA INTERNATIONAL CO LTD
[Directorship, outgoing] judicial representative of PARMALAT TRADING LIMITED
[Directorship, outgoing] judicial representative of GlobalCapital Financial Management Limited
[Directorship, outgoing] judicial representative of BAXTER LIMITED